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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16 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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07 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2023
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2022
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/07/23
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23
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19 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
01/05/21 Statement of Capital gbp 1.0
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25 Nov 2020 |
MR01 |
Registration of charge 044293230008, created on 24 November 2020
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10 Aug 2020 |
MR04 |
Satisfaction of charge 5 in full
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10 Aug 2020 |
MR04 |
Satisfaction of charge 6 in full
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20 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
02/03/2020
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22 Apr 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2019 |
CS01 |
01/05/19 Statement of Capital gbp 1.00
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from 74 High Street Fishguard SA65 9AU Wales to Brynderwen Care Home Llangunnor Road Llangunnor Carmarthen SA31 2HY on 13 June 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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