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 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 28 April 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
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08 Nov 2023 |
MR01 |
Registration of charge 051493760013, created on 7 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Mark Andrew Plant as a director on 31 May 2023
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02 Feb 2023 |
AA |
Full accounts made up to 29 April 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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13 May 2021 |
AA |
Full accounts made up to 30 April 2020
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 051493760012, created on 2 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 051493760011, created on 2 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 051493760010, created on 2 March 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Stephen Anthony Roberts as a director on 25 February 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mr James Harvey Wilkins on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Leslie Stokes on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Lauren Sarah Metaal on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Jason Paul Jones on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Paul David Carvell on 1 July 2020
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26 Mar 2020 |
TM02 |
Termination of appointment of Suzanne Bishop as a secretary on 20 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Lesley Ann Harris as a director on 20 March 2020
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