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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12 Nov 2024 |
AA01 |
Previous accounting period extended from 29 August 2024 to 31 August 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Glenys Shirley Davies as a director on 1 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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16 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jan 2020 |
PSC04 |
Change of details for Mr Geraint Lloyd Davies as a person with significant control on 27 January 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Geraint Lloyd Davies on 27 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Mr Geraint Lloyd Davies as a person with significant control on 27 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Geraint Lloyd Davies on 11 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Geraint Lloyd Davies as a person with significant control on 11 October 2019
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10 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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