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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29 Nov 2024 |
SH02 |
Statement of capital on 29 October 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Leslie Gareth Evans as a director on 1 August 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Emlyn Thomas Evans on 1 January 2020
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08 Jan 2020 |
PSC04 |
Change of details for Mr Emlyn Thomas Evans as a person with significant control on 1 January 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 May 2018 |
CH03 |
Secretary's details changed for Emlyn Evans on 17 May 2018
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07 Mar 2018 |
CH03 |
Secretary's details changed for Emlyn Evans on 5 March 2018
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27 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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27 Jan 2018 |
PSC07 |
Cessation of James Keith Gwion Evans as a person with significant control on 16 November 2017
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27 Jan 2018 |
TM01 |
Termination of appointment of James Keith Gwion Evans as a director on 16 November 2017
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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