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)
|
|
03 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/09/24.
|
|
|
04 Aug 2023 |
PSC04 |
Change of details for Mr David Rhys Morgan as a person with significant control on 12 July 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for David Rhys Morgan on 12 July 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
23 Dec 2021 |
AD01 |
Registered office address changed from Pascoe House 54 Bute Street Cardiff CF10 5AF to Unit 3 Sovereign Quay Havannah Street Cardiff CF10 5SF on 23 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Jun 2020 |
MR01 |
Registration of charge 070357130001, created on 26 May 2020
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
29 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
|
|
|
16 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
02 Nov 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
|
|
|
09 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
|
|