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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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05 Sep 2023 |
AP03 |
Appointment of Mr Mark Andrew Jones as a secretary on 1 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Dylan Wyn Roberts on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Dorothy Michaela Ann Bywater on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Anthony Thomas Bywater on 21 July 2021
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
PSC04 |
Change of details for Mr Anthony Thomas Bywater as a person with significant control on 23 November 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Edward Bebb on 20 January 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
TM02 |
Termination of appointment of Stephen Gilbert Higgins as a secretary on 29 March 2019
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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