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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18 Oct 2024 |
MR04 |
Satisfaction of charge 021172420007 in full
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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05 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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11 Dec 2020 |
AR01 |
Annual return made up to 29 December 1998 with full list of shareholders
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11 Dec 2020 |
AR01 |
Annual return made up to 29 December 1997 with full list of shareholders
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11 Dec 2020 |
AR01 |
Annual return made up to 29 December 1996 with full list of shareholders
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2020 |
MR01 |
Registration of charge 021172420007, created on 12 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Ascona Group Holdings Ltd as a person with significant control on 12 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Reginald Owain Knill as a person with significant control on 12 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Peter Thomas Knill as a person with significant control on 12 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Crossgates Llandrindod Wells Powys LD1 6RE to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 13 November 2020
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13 Nov 2020 |
TM02 |
Termination of appointment of Reginald Owain Knill as a secretary on 12 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Duncan Eric Morris as a director on 12 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Peter Thomas Knill as a director on 12 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Shane David Higgon as a director on 12 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Darren Charles Briggs as a director on 12 November 2020
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