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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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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23 May 2024 |
CH01 |
Director's details changed for Mr Richard Frederick Jackson on 23 May 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Sophie Melinda Bryars as a director on 1 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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02 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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28 Mar 2023 |
PSC04 |
Change of details for Mr Alan Huw Beynon as a person with significant control on 27 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Alan Huw Beynon on 27 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2020
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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16 Nov 2021 |
CS01 |
10/11/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 25/07/22
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Margaret Elizabeth Miss Hardy on 25 November 2020
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £900 is capitalised 02/02/2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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