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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14 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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24 Oct 2024 |
MR04 |
Satisfaction of charge 091710140020 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 091710140019 in full
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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28 Jun 2024 |
MR01 |
Registration of charge 091710140023, created on 28 June 2024
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17 May 2024 |
MR01 |
Registration of charge 091710140022, created on 17 May 2024
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03 May 2024 |
MR01 |
Registration of charge 091710140021, created on 3 May 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Kelly Elizabeth Davies as a director on 16 January 2024
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19 Dec 2023 |
MR01 |
Registration of charge 091710140020, created on 30 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mrs Kelly Elizabeth Davies as a director on 15 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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10 May 2023 |
PSC04 |
Change of details for Mr Richard James Davies as a person with significant control on 12 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Richard James Davies on 12 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 091710140019, created on 23 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2022 |
MR04 |
Satisfaction of charge 091710140012 in full
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25 Nov 2022 |
MR01 |
Registration of charge 091710140018, created on 23 November 2022
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all decisions and actions undertaken by a sole director to date be ratified, confirmed and approved 01/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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