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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2022 |
TM01 |
Termination of appointment of Samuel Mark Rees as a director on 14 June 2022
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30 May 2022 |
TM01 |
Termination of appointment of Caroline Hopkinson as a director on 30 May 2022
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06 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2020
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05 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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05 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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30 Mar 2022 |
PSC07 |
Cessation of Robert Woodford Evans as a person with significant control on 21 February 2020
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Grace Collette Evans as a person with significant control on 21 February 2020
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/05/2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Grace Collette Evans on 1 September 2016
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Susan Colette Rees on 1 September 2016
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Grace Collette Evans as a person with significant control on 1 September 2016
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Dominic Rees on 1 September 2016
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Angela Innes on 1 September 2016
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30 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Susan Colette Rees on 1 September 2016
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/05/2022
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25 Aug 2021 |
TM01 |
Termination of appointment of Grace Collette Evans as a director on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Samuel Mark Rees as a director on 25 August 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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