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 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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05 Oct 2022 |
PSC04 |
Change of details for Mr Henry Giles Strudwick as a person with significant control on 4 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Henry Giles Strudwick on 4 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Suite 3, Celtic House Y Maes Pwllheli Gwynedd LL53 5HB Wales to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 5 October 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Barclays Bank Chambers 64 Stryd Fawr Pwllheli Gwynedd LL53 5RR to Suite 3, Celtic House Y Maes Pwllheli Gwynedd LL53 5HB on 8 December 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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01 Apr 2020 |
TM01 |
Termination of appointment of Carwyn Evans as a director on 31 March 2020
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09 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/01/2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/03/2020.
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16 Jan 2020 |
PSC01 |
Notification of Henry Giles Strudwick as a person with significant control on 19 August 2019
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15 Jan 2020 |
PSC07 |
Cessation of Carwyn Evans as a person with significant control on 19 August 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Henry Giles Strudwick as a director on 17 November 2019
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10 Sep 2019 |
SH02 |
Sub-division of shares on 19 August 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divivded 19/08/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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