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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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 22 shall not apply 29/01/2024
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RES12 ‐
Resolution of varying share rights or name
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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03 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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03 Dec 2024 |
PSC07 |
Cessation of Rebecca Clare Rees as a person with significant control on 29 January 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jan 2024 |
AP01 |
Appointment of Joseph John Rees as a director on 29 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mrs Rebecca Clare Rees on 8 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mrs Rebecca Clare Rees as a person with significant control on 8 November 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Huw David Rees on 6 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Huw David Rees as a person with significant control on 6 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 26 August 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 29/05/2019
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16 Jul 2019 |
SH02 |
Sub-division of shares on 29 May 2019
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