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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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Christopher John White as a director on 13 November 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mrs Loredana Williams on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Ian Richard Williams on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mrs Loredana Williams as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Ian Richard Williams as a person with significant control on 6 September 2023
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17 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Loredana Williams on 14 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 20 Cowbridge Road Pontyclun Rhondda Cynon Taff CF72 9EE to Unit a Innovation Centre Ely Valley Business Park Pontyclun Rhondda Cynon Taff CF72 9DZ on 17 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Dean Christopher Bickel as a director on 22 July 2021
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 Jun 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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13 Jan 2021 |
SH02 |
Sub-division of shares on 14 December 2020
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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