Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
26 Nov 2024 |
AD01 |
Registered office address changed from Greenmeadow Springs 1 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB to Southgate House Wood Street Cardiff CF10 1EW on 26 November 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Keith Andrew O'hanlon as a director on 19 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of David Gwynn Hughes as a director on 19 May 2023
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2023 |
PSC02 |
Notification of Lawray Holdings Limited as a person with significant control on 12 January 2023
|
|
|
16 Jan 2023 |
PSC07 |
Cessation of Martin Howard Fox as a person with significant control on 12 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Martin Howard Fox as a director on 12 January 2023
|
|
|
16 Jan 2023 |
MR01 |
Registration of charge 027241780004, created on 12 January 2023
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Aug 2022 |
CH03 |
Secretary's details changed for Ms Carrie Tomkewycz on 15 August 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Martin George Marsh as a director on 1 December 2021
|
|
|
27 Aug 2021 |
CH01 |
Director's details changed for Mrs Carrie-Anne Towkewycz on 27 August 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mrs Carrie-Anne Towkewycz as a director on 1 July 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
05 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Howard Fox on 1 March 2020
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr David Gwynn Hughes on 1 March 2020
|
|