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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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16 Mar 2021 |
TM02 |
Termination of appointment of Janice Mary Robinson as a secretary on 16 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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06 Jan 2020 |
PSC04 |
Change of details for Mr Gareth William Robinson as a person with significant control on 9 December 2019
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06 Jan 2020 |
PSC02 |
Notification of Datrysiad Cyf as a person with significant control on 9 December 2019
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided / creation of new shares 09/12/2019
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RES12 ‐
Resolution of varying share rights or name
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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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20 Dec 2019 |
SH02 |
Sub-division of shares on 9 December 2019
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20 Dec 2019 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
AP01 |
Appointment of Ms Henrietta Painting-Robinson as a director on 9 December 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to 74 High Street Fishguard SA65 9AU on 18 September 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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