Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/06/2024.
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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25 May 2022 |
PSC02 |
Notification of Dan Yr Ogof Discretionary Trust as a person with significant control on 23 May 2017
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25 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/05/22
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29 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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31 Mar 2020 |
AP03 |
Appointment of Mrs Nicola Claire Price as a secretary on 19 March 2020
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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11 Feb 2019 |
MR01 |
Registration of charge 005075000006, created on 11 February 2019
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08 Feb 2019 |
MR01 |
Registration of charge 005075000005, created on 8 February 2019
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
AD01 |
Registered office address changed from Dan-Yr-Ogof Caves Abercrave Glyntawe Swasea SA9 1GJ to Dan-Yr-Ogof Caves Abercrave Glyntawe Swansea SA9 1GJ on 2 August 2018
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