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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22 Apr 2024 |
MR01 |
Registration of charge 089554180005, created on 19 April 2024
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12 Apr 2024 |
AP03 |
Appointment of Jack Alexander Hicks as a secretary on 2 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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27 Feb 2024 |
TM02 |
Termination of appointment of Alison Gail Westbrook as a secretary on 31 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 089554180001 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 089554180002 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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21 Mar 2023 |
CH01 |
Director's details changed for Owain Glyndwr Griffiths on 21 March 2023
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13 Mar 2023 |
AP03 |
Appointment of Alison Gail Westbrook as a secretary on 27 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Glyn Lawrence Griffiths as a director on 14 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members hereby ratify 21/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
MR01 |
Registration of charge 089554180004, created on 6 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge 089554180003, created on 28 September 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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02 Feb 2022 |
PSC02 |
Notification of G Equities Limited as a person with significant control on 1 November 2021
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02 Feb 2022 |
PSC07 |
Cessation of Owain Griffiths as a person with significant control on 1 November 2021
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12 Jan 2022 |
AP01 |
Appointment of Owain Glyndwr Griffiths as a director on 10 January 2022
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12 Jan 2022 |
AP04 |
Appointment of Tenbury Secretaries Ltd as a secretary on 10 January 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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