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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23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2023 |
MR01 |
Registration of charge 090098390001, created on 20 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Rachel Wood as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Daniel George Philip Laxton as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Pili Pala Group Limited as a person with significant control on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Thomas Andrew Wood as a director on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Rachel Wood as a director on 20 December 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mrs Rachel Wood as a person with significant control on 1 April 2017
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08 Jun 2021 |
PSC01 |
Notification of Daniel George Philip Laxton as a person with significant control on 24 April 2017
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08 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 9 Clos Derwen Cardiff CF23 5HJ Wales to 22 Longacre Road Carmarthen SA31 1HL on 18 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mrs Rachel Wood as a person with significant control on 1 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas Andrew Wood on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mrs Rachel Wood on 1 April 2020
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 April 2019
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