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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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
PSC01 |
Notification of Annette Owen as a person with significant control on 13 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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14 Aug 2024 |
PSC04 |
Change of details for Mr David Gary Owen as a person with significant control on 13 August 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Annette Owen on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr David Gary Owen on 30 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HD United Kingdom to Gcng House Unit 12, Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 26 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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27 Aug 2021 |
AD01 |
Registered office address changed from Alexander Partnership Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HE to Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HD on 27 August 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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