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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Ffion Meleri Rees as a person with significant control on 31 March 2020
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of William Dyfrig Davies as a person with significant control on 31 March 2020
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Ms Ffion Meleri Rees on 1 September 2021
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 8 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Mr William Dyfrig Davies on 1 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Ms Elin Rhys on 1 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Mr William Dyfrig Davies as a person with significant control on 1 September 2021
|
|
|
08 Sep 2021 |
PSC04 |
Change of details for Ms Ffion Meleri Rees as a person with significant control on 1 September 2021
|
|
|
08 Sep 2021 |
CH03 |
Secretary's details changed for Mr Richard Myrddin Rees on 1 September 2021
|
|
|
08 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Myrddin Rees on 1 September 2021
|
|
|
02 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2019
|
|
|
08 Sep 2020 |
SH03 |
Purchase of own shares.
|
|
|
05 Jun 2020 |
PSC01 |
Notification of William Dyfrig Davies as a person with significant control on 9 April 2019
|
|
|
05 Jun 2020 |
PSC02 |
Notification of Telesgop Media Cyf as a person with significant control on 9 April 2019
|
|
|
05 Jun 2020 |
PSC07 |
Cessation of Richard Myrddin Rees as a person with significant control on 9 April 2019
|
|
|
05 Jun 2020 |
PSC01 |
Notification of Ffion Meleri Rees as a person with significant control on 9 April 2019
|
|
|
05 Jun 2020 |
PSC07 |
Cessation of Elin Rhys as a person with significant control on 9 April 2019
|
|