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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14 Mar 2024 |
AD01 |
Registered office address changed from , the Maltings East Tyndall Street, Cardiff, CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EA on 14 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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19 Feb 2024 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
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19 Feb 2024 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 12 September 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Katherine Michelle Williams as a director on 1 February 2024
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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27 Feb 2023 |
AP01 |
Appointment of Mrs Katherine Michelle Williams as a director on 23 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Williams as a director on 23 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Thomas Roger Widdows as a director on 23 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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24 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
PSC04 |
Change of details for Mr David Nicholas Owen Williams as a person with significant control on 28 February 2022
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28 Apr 2022 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 24 October 2016
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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