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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29 Oct 2024 |
TM01 |
Termination of appointment of Dewi Rhys Humphreys Jones as a director on 23 October 2024
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17 Sep 2024 |
MR01 |
Registration of charge 027025210029, created on 10 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 027025210030, created on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 027025210028, created on 4 September 2024
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12 Jun 2024 |
MR01 |
Registration of charge 027025210027, created on 22 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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19 Mar 2024 |
MR01 |
Registration of charge 027025210026, created on 12 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Meirion Macintyre Huws as a director on 21 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Delyth Eluned Hughes as a director on 21 February 2024
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07 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
AP01 |
Appointment of Mr Robert Gwynedd Roberts as a director on 1 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Angharad Elen Blythe as a director on 1 May 2021
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11 May 2021 |
AP01 |
Appointment of Ms Elinor Gray-Williams as a director on 1 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Emyr Prys Davies as a director on 1 May 2021
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07 May 2021 |
AP01 |
Appointment of Mrs Nayema Khan Williams as a director on 25 April 2021
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19 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Miss Yasmin Khan as a director on 12 March 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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