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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Apr 2024 |
TM02 |
Termination of appointment of Thomas John Heddwyn Davies as a secretary on 30 June 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jul 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 30 June 2023
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14 Jul 2023 |
PSC01 |
Notification of Claire Nicola Davies as a person with significant control on 30 June 2023
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14 Jul 2023 |
PSC01 |
Notification of Lewis Andrew Richards as a person with significant control on 30 June 2023
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14 Jul 2023 |
PSC01 |
Notification of Thomas John Heddwyn as a person with significant control on 30 June 2023
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14 Jul 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 June 2023
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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14 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
AD01 |
Registered office address changed from 58 Rhosmaen Street Llandeilo Carmarthenshire SA19 6EN to Unit 317 India Mill Business Centre Darwen BB3 1AE on 13 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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