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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 096587750002, created on 20 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2023 |
MR01 |
Registration of charge 096587750001, created on 20 March 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Matthew John Wells as a director on 10 August 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Neil Rylance on 6 July 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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12 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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13 Oct 2017 |
AD01 |
Registered office address changed from St George's Church Church Walks Llandudno Gwynedd LL30 2HL Wales to 16 Trinity Square Llandudno LL30 2RB on 13 October 2017
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21 Sep 2017 |
TM01 |
Termination of appointment of Matthew John Wells as a director on 10 July 2017
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