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 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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12 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 14 October 2022 with no updates
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27 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 098261150004, created on 18 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 098261150003, created on 18 July 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 098261150002 in full
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18 Jul 2022 |
MR04 |
Satisfaction of charge 098261150001 in full
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01 Apr 2022 |
CERTNM |
Company name changed classcharge LTD\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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22 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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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 31 October 2019 to 31 December 2019
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23 Mar 2020 |
MR01 |
Registration of charge 098261150002, created on 3 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Leanne Samantha Morris as a director on 3 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Owen Trotter as a director on 3 March 2020
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