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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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12 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of form SH03 filed 5/9/22. hmrc confirmation duty is transferred
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 31/07/2023 for the SH06 that was originally filed on 01/08/2022
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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ANNOTATION
Clarification a second filing of this form SH03 was made on 12/10/23. hmrc agreement to transfer of duty
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24 Aug 2022 |
AD01 |
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LF to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 24 August 2022
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23 Aug 2022 |
CS01 |
29/07/22 Statement of Capital gbp 5.5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/05/2023
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 31/07/2023
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03 Aug 2022 |
SH08 |
Change of share class name or designation
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28 Jul 2022 |
PSC01 |
Notification of Narinder Jit Minhas as a person with significant control on 2 July 2016
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28 Jul 2022 |
TM01 |
Termination of appointment of Patrick Anthony Younge as a director on 25 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Patrick Anthony Younge as a person with significant control on 25 July 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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