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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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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12 Oct 2018 |
PSC01 |
Notification of John Cenric Clement-Evans as a person with significant control on 12 October 2018
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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06 Aug 2018 |
PSC07 |
Cessation of Jce Family Trust 1 as a person with significant control on 6 August 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share creation 10/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2018 |
TM01 |
Termination of appointment of John Clement-Evans as a director on 8 February 2018
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Oct 2017 |
AP03 |
Appointment of Mr Robert Ifor Clement-Evans as a secretary on 14 October 2017
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19 Oct 2017 |
TM02 |
Termination of appointment of Stephen Peryn Clement-Evans as a secretary on 14 October 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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18 Aug 2017 |
PSC02 |
Notification of Jce Family Trust 1 as a person with significant control on 18 August 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Huw David Clement-Evans on 1 September 2016
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Ifor Clement-Evans on 7 August 2017
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