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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Iwan Marshall on 25 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Miss Catherine Cunnah on 25 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 May 2023 |
MR01 |
Registration of charge 087651350002, created on 17 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: disapplication of article 14(1) of the company's articles of association 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
PSC07 |
Cessation of Catherine Cunnah as a person with significant control on 31 March 2023
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13 Apr 2023 |
PSC02 |
Notification of Hardd Holdings Limited as a person with significant control on 31 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2023 |
MR01 |
Registration of charge 087651350001, created on 20 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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06 Jul 2022 |
AP01 |
Appointment of Mr Iwan Marshall as a director on 1 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Dec 2020 |
CH01 |
Director's details changed for Miss Catherine Cunnah on 5 October 2020
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21 Dec 2020 |
PSC04 |
Change of details for Miss Catherine Cunnah as a person with significant control on 5 October 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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30 Oct 2018 |
AD01 |
Registered office address changed from Cholmodeley House Dee Hills Park Chester CH3 5AR to Adeilad St David's Building Lombard Street Porthmadog Gwynedd LL49 9AP on 30 October 2018
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