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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26 Sep 2024 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 26 September 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Megan Jane Brooks as a director on 23 February 2023
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2020
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
CS01 |
09/07/20 Statement of Capital gbp 197.20
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
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04 May 2020 |
TM01 |
Termination of appointment of Andrew Paul Diplock as a director on 30 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Gruffydd Dodd as a director on 30 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr David Malcolm James as a director on 21 April 2020
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05 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2018
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2019 |
AP01 |
Appointment of Mr Gruffydd Dodd as a director on 21 June 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2019 |
MR01 |
Registration of charge 086322510001, created on 6 March 2019
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15 Aug 2018 |
PSC04 |
Change of details for Mr Edward Robert Derwent Brooks as a person with significant control on 15 August 2018
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