Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
11 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
11 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Mr Deian Iorwerth Glyn on 25 March 2022
|
|
|
25 Mar 2022 |
CH01 |
Director's details changed for Miss Sophie Louise Ifeoma Chester-Glyn on 25 March 2022
|
|
|
06 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
06 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
06 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
14 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
|
|
|
14 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
|
|
|
14 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
|
|
|
14 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
12 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders shall be required to transfer their sharholding 20/09/2019
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
24 Apr 2020 |
PSC07 |
Cessation of Sophie Louise Ifeoma Chester-Glyn as a person with significant control on 20 September 2019
|
|
|
24 Apr 2020 |
PSC02 |
Notification of Kaieteur Kare Limited as a person with significant control on 20 September 2019
|
|
|
12 Dec 2019 |
MR01 |
Registration of charge 068517400002, created on 10 December 2019
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|