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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04 Feb 2025 |
AA |
Full accounts made up to 26 April 2024
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 28 April 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
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08 Nov 2023 |
MR01 |
Registration of charge 079496100009, created on 7 November 2023
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13 Mar 2023 |
AA |
Full accounts made up to 29 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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13 May 2021 |
AA |
Full accounts made up to 1 May 2020
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 079496100008, created on 2 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 079496100007, created on 2 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 079496100006, created on 2 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mr James Harvey Wilkins on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Leslie Stokes on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Lauren Sarah Metaal on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Jason Paul Jones on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Paul David Carvell on 1 July 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Lesley Ann Harris as a director on 20 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Suzanne Bishop as a director on 20 March 2020
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