Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 4 February 2015
|
|
|
13 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 25 April 2014
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2016
|
|
|
05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2016
|
|
|
05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2014
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
01 Sep 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2019
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
24 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Haydn Blackmore on 24 February 2020
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Miss Bethan Mary Ford as a director on 1 April 2019
|
|
|
26 Mar 2019 |
AD01 |
Registered office address changed from Bute Dock Hotel 1st Floor Studios West Bute Street, Mount Stuart Square Cardiff Bay Cardiff CF10 5LJ to The Black Tower Cardiff Castle Cardiff CF10 3RB on 26 March 2019
|
|
|
04 Feb 2019 |
CS01 |
04/02/19 Statement of Capital gbp 1002
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022.
|
|
|
16 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
|
|