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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07 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr David Michael Walters as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Huw Aled Williams as a director on 1 September 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
TM01 |
Termination of appointment of Owen Trotter as a director on 18 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 097819790003, created on 18 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 097819790004, created on 18 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 097819790002 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 097819790001 in full
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21 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2021
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20 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2021
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/12/2021.
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22 May 2020 |
PSC05 |
Change of details for Friars 745 Limited as a person with significant control on 17 March 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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23 Mar 2020 |
MR01 |
Registration of charge 097819790002, created on 3 March 2020
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