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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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2024 |
AP01 |
Appointment of Lewis Andrew Richards as a director on 30 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Thomas John Heddwyn Davies as a director on 30 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Richards Investment & Consulting Limited as a person with significant control on 30 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Davies Investment & Consulting Limited as a person with significant control on 30 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Russell Evan-Jones as a secretary on 31 March 2024
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04 Apr 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Helen Jones as a person with significant control on 31 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Russell Evan-Jones as a person with significant control on 31 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to Unit 317 India Mill Business Centre Darwen BB3 1AE on 4 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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