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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19 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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19 Feb 2025 |
PSC04 |
Change of details for Mr Paul Victor Williams as a person with significant control on 11 February 2025
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14 Feb 2025 |
SH02 |
Sub-division of shares on 11 February 2025
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14 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division/allowance for various share capital 11/02/2025
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Feb 2025 |
SH08 |
Change of share class name or designation
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13 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
PSC04 |
Change of details for Mrs Avril Elizabeth Williams as a person with significant control on 6 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Paul Victor Williams as a person with significant control on 6 April 2024
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08 Feb 2024 |
CS01 |
Confirmation statement made on 5 April 2017 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
PSC01 |
Notification of Avril Elizabeth Williams as a person with significant control on 27 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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21 Apr 2022 |
PSC04 |
Change of details for Mr Paul Victor Williams as a person with significant control on 5 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Avril Elizabeth Williams as a person with significant control on 5 April 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Victor Williams on 7 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Paul Victor Williams as a person with significant control on 6 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Avril Elizabeth Williams as a person with significant control on 6 April 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
AP01 |
Appointment of Mrs Avril Elizabeth Williams as a director on 1 October 2020
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