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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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
MR01 |
Registration of charge 075436230012, created on 7 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Deian Iorwerth Glyn on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Miss Sophie Louise Ifeoma Chester-Glyn on 1 March 2022
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06 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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06 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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06 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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06 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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14 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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14 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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14 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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14 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be to transfer their shareholding by stock transfer 20/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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10 Feb 2020 |
PSC02 |
Notification of Kaieteur Kare Limited as a person with significant control on 20 September 2019
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10 Feb 2020 |
PSC07 |
Cessation of Sophie Louise Ifeoma Chester-Glyn as a person with significant control on 20 September 2019
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12 Dec 2019 |
MR01 |
Registration of charge 075436230011, created on 10 December 2019
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