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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2024 |
TM01 |
Termination of appointment of Gwyn Meredydd Jones as a director on 16 October 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2024
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22 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Luke Jonathan Edis as a director
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15 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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14 May 2024 |
CH01 |
Director's details changed for Mr Christopher Denison-Edson on 1 April 2018
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14 May 2024 |
CH01 |
Director's details changed for Mr Michael Richard Gibbs on 1 May 2021
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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Gwyn Meredydd Jones on 17 March 2021
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15 Jan 2024 |
TM01 |
Termination of appointment of Karen Ann Mccormick as a director on 28 November 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Luke Jonathan Edis as a director on 28 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/05/2024.
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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20 May 2023 |
RP04AP01 |
Second filing for the appointment of Ms Karen Ann Mccormick as a director
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16 May 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
PSC07 |
Cessation of Michael Richard Gibbs as a person with significant control on 6 April 2016
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16 May 2023 |
PSC07 |
Cessation of Christopher Denison-Edson as a person with significant control on 6 April 2016
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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