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)
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Sep 2024 |
SH02 |
Statement of capital on 30 July 2024
|
|
|
07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
|
|
|
04 Dec 2023 |
SH02 |
Statement of capital on 30 September 2023
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
|
|
|
12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share agreement 03/08/2022
|
|
|
10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
|
|
|
10 Aug 2022 |
SH03 |
Purchase of own shares.
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
31 Dec 2021 |
SH02 |
Statement of capital on 30 September 2021
|
|
|
21 Dec 2021 |
SH02 |
Sub-division of shares on 30 September 2020
|
|
|
16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
07 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer property 01/09/2020
|
|
|
30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
16 Apr 2020 |
PSC04 |
Change of details for Mrs Janet Anne Williams as a person with significant control on 18 February 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
|
|
|
16 Apr 2020 |
PSC07 |
Cessation of Glyndwr George John Williams as a person with significant control on 18 February 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
|
|
|
24 Mar 2020 |
TM01 |
Termination of appointment of Glyndwr George John Williams as a director on 18 February 2020
|
|
|
09 Dec 2019 |
SH02 |
Statement of capital on 20 November 2019
|
|