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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10 Oct 2024 |
SH02 |
Sub-division of shares on 13 September 2024
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10 Oct 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: sub-division / allowance for various share capital 13/09/2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Rebecca Mary Jones as a director on 31 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 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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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Kieran Michael Pinches as a director on 20 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Richard Barrington Heath on 1 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Francis Nock on 1 March 2022
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11 May 2022 |
CH03 |
Secretary's details changed for Mr Francis Nock on 1 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Martyn Robert Kent on 1 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from , 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 24 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022 |
MR01 |
Registration of charge 046676590003, created on 14 February 2022
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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02 Oct 2019 |
AP01 |
Appointment of Mr Aled Rhys Davies as a director on 1 October 2019
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