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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21 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Barber as a director on 14 June 2023
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05 May 2023 |
TM01 |
Termination of appointment of Russell Graham Davies as a director on 12 April 2023
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02 Nov 2022 |
AP01 |
Appointment of Mrs Jayne Elizabeth Symons as a director on 20 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Stephanie Ann Evans as a director on 9 June 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
AP01 |
Appointment of Mr John Gareth Williams as a director on 9 March 2022
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18 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
PSC07 |
Cessation of Robert Warlow as a person with significant control on 1 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 20TH May 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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14 Aug 2020 |
AP01 |
Appointment of Mrs Stephanie Evans as a director on 8 July 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jan 2020 |
PSC01 |
Notification of Robert Warlow as a person with significant control on 8 January 2020
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21 Jan 2020 |
PSC07 |
Cessation of Steven James White as a person with significant control on 8 January 2020
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