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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04 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Ms Jane Elizabeth Lewis as a director on 22 April 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Shan Elizabeth Williams as a director on 22 April 2024
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03 May 2024 |
AP01 |
Appointment of Mr Tomos Euros Owen as a director on 22 April 2024
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03 May 2024 |
AP01 |
Appointment of Ms Meri Huws as a director on 22 April 2024
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02 May 2024 |
PSC02 |
Notification of 4Cg Cymru 2010 Limited as a person with significant control on 20 February 2024
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02 May 2024 |
PSC02 |
Notification of Menter Dinefwr as a person with significant control on 20 February 2024
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02 May 2024 |
PSC02 |
Notification of Pembrokeshire Local Action Network for Enterprise & Development Limited as a person with significant control on 20 February 2024
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01 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of David John Elfyn Davies as a director on 20 February 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Owain Siôn Gruffydd as a director on 20 February 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Iwan Giles Llewelyn Thomas as a director on 20 February 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Cristoffer Wyn Tomos as a director on 20 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew Graham Adams as a director on 20 February 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Owain Sion Gruffydd as a secretary on 20 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Amy Jones as a director on 20 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of William Eifion Griffiths as a director on 20 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Winifred Mary Morgan as a director on 20 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Carol Williams Dyer as a director on 20 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Cennydd Albert Thomas Powell as a director on 20 February 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of John Aeron Rees as a director on 20 February 2024
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