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)
|
|
07 Nov 2024 |
PSC07 |
Cessation of David Eirian Humphreys as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Janet Ennis Collins as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
PSC04 |
Change of details for Mr Dafydd Aled Rees as a person with significant control on 29 October 2024
|
|
|
21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mrs Janet Ennis Collins on 6 January 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mrs Janet Ennis Collins on 6 January 2024
|
|
|
27 Sep 2024 |
PSC04 |
Change of details for Mrs Janet Ennis Collins as a person with significant control on 6 January 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Miss Samantha Hart as a director on 8 April 2024
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
|
19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
|
|
|
15 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: that any two directors be authorised to issue new share certificates, signed by them on behalf of the company, and cancel old share certificates as required to reflect the share reclassification. / company business regarding filing with companies house 01/01/2024
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|