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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
MR04 |
Satisfaction of charge 058752710014 in full
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Darran Martyn Watts as a person with significant control on 22 September 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mrs Claire Mary Watts as a person with significant control on 22 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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15 Feb 2021 |
CH01 |
Director's details changed for Mrs Claire Mary Watts on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Darran Martyn Watts on 15 February 2021
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15 Feb 2021 |
CH03 |
Secretary's details changed for Mr Darran Martyn Watts on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Darran Martyn Watts as a person with significant control on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mrs Claire Mary Watts as a person with significant control on 15 February 2021
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12 Feb 2021 |
MR01 |
Registration of charge 058752710016, created on 12 February 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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