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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18 Sep 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 9 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
CC04 |
Statement of company's objects
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on authorise share capital revoked and deleted 09/03/2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Sebastian Thomas Heylyn Hudson as a person with significant control on 31 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Aug 2019 |
MR01 |
Registration of charge 046280490003, created on 31 July 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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