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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28 Oct 2024 |
AP01 |
Appointment of Mr Samuel David Courtney as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Tomos Owen Jones as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Steffan John Harries as a director on 28 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Michael Jeffrey Rees as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of James Robin Cardain Lamb as a director on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Lmap Holdings Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Robert Lamb as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Robin Antony Lamb as a director on 28 October 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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09 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/24.
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ANNOTATION
Clarification a second filed SH01 was registered on 09/08/24 and 19/08/2024.
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22 Jul 2024 |
SH02 |
Sub-division of shares on 3 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Robert Harry Simms Lamb as a director on 9 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Neil Philip Mantell on 29 May 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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