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 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Mr James Ronald Vaughan as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Paul Meek as a director on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Clive Ganczarski as a secretary on 31 July 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from 7 Edward Close Penyard Merthyr Tydfil CF47 0LA Wales to 6 Llansteffan Carmarthen SA33 5LW on 5 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Paul Meek as a director on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of James Ronald Vaughan as a secretary on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Doctor Sally Anne Ruth Power as a director on 29 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Mr Clive Ganczarski as a secretary on 29 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Oct 2019 |
AD01 |
Registered office address changed from 6 Innisfree, Llansteffan Carmarthen SA33 5LW Wales to 7 Edward Close Penyard Merthyr Tydfil CF47 0LA on 13 October 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Jane Lena Deeley as a director on 16 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Paul Meek as a director on 13 July 2019
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