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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21 Nov 2024 |
MR01 |
Registration of charge 044346530004, created on 20 November 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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17 Feb 2022 |
MR01 |
Registration of charge 044346530003, created on 14 February 2022
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2020 |
AP01 |
Appointment of Mr Aaron James Powis as a director on 18 November 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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05 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2020 |
PSC07 |
Cessation of Samantha Ann Michael as a person with significant control on 5 December 2019
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05 Jun 2020 |
PSC07 |
Cessation of Simon Michael as a person with significant control on 5 December 2019
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from Kingsland House Abbey Foregate Shrewsbury Salop SY2 6BL to 7 Lower Brook Street Oswestry Shropshire SY11 2HG on 11 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Simon Michael as a director on 5 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Aled Rhys Davies as a director on 5 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Paren Morjaria as a director on 5 December 2019
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