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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24 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr James Johnathon Smith as a director on 4 November 2024
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21 Jun 2024 |
AA01 |
Previous accounting period extended from 28 August 2023 to 28 February 2024
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21 May 2024 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 28 August 2023
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02 May 2024 |
AP01 |
Appointment of Mrs Deborah Ann Ince as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Bronwen Jones as a director on 22 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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13 Jan 2024 |
TM01 |
Termination of appointment of David Nicholas Salmon as a director on 10 January 2024
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13 Jan 2024 |
AP01 |
Appointment of Mrs Bronwen Jones as a director on 10 January 2024
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2023 |
CC04 |
Statement of company's objects
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02 Oct 2023 |
MR04 |
Satisfaction of charge 077360180001 in full
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26 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
AD01 |
Registered office address changed from Gelli Aur Country Park Golden Grove Carmarthen Carmarthenshire SA32 8LR to Cwrt-Y-Gorffwys Golden Grove Carmarthen Carmarthenshire SA32 8NN on 31 August 2023
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16 Aug 2023 |
ANNOTATION |
Rectified The form AP03 Appointment of Secretary originally received on 5/08/23 was removed from the register on 05/12/23 Reason for rectification: Done without the authority of the company.
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16 Aug 2023 |
ANNOTATION |
Rectified The form AP01 Appointment of Director originally received on 15/08/23 was removed from the register on 05/12/23 Reason for rectification: Done without the authority of the company.
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16 Aug 2023 |
AP01 |
Appointment of Mr Daljit Singh as a director on 2 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Dr Hendrik Jan Smit as a director on 2 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Richard Christopher Salmon as a person with significant control on 5 April 2023
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26 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Jun 2023 |
TM01 |
Termination of appointment of Richard Christopher Salmon as a director on 17 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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