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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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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30 Dec 2024 |
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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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mrs Sallie Amanda Attwell on 1 January 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 22 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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13 Jul 2022 |
MR01 |
Registration of charge 032392230008, created on 29 June 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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