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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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr David Vaughan Williams as a person with significant control on 17 August 2021
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12 Jul 2024 |
PSC04 |
Change of details for Mr Ivor Charles Williams as a person with significant control on 17 August 2021
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Ivor Charles Williams on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr David Vaughan Williams on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Ivor Charles Williams as a person with significant control on 11 July 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 2 April 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 3 April 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr David Vaughan Williams as a person with significant control on 17 August 2021
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25 Oct 2022 |
PSC04 |
Change of details for Mr Ivor Charles Williams as a person with significant control on 17 August 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
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03 Mar 2022 |
MR04 |
Satisfaction of charge 048299940002 in full
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03 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 Mar 2022 |
MR01 |
Registration of charge 048299940003, created on 28 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 17/08/2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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10 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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04 Aug 2021 |
PSC04 |
Change of details for Mr Ivor Charles Williams as a person with significant control on 1 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr David Vaughan Williams as a person with significant control on 1 July 2021
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