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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Huw Aled Williams as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr David Michael Walters as a director on 1 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
TM01 |
Termination of appointment of Owen Trotter as a director on 18 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 086314870004, created on 18 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 086314870003, created on 18 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 086314870002 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 086314870001 in full
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22 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2020 |
MR01 |
Registration of charge 086314870002, created on 3 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Owen Trotter as a director on 3 March 2020
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28 Feb 2020 |
PSC05 |
Change of details for Avantis Group Ltd as a person with significant control on 27 June 2017
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28 Feb 2020 |
PSC05 |
Change of details for Avantis Group Ltd as a person with significant control on 6 April 2016
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23 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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