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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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Hywel Rhys George on 4 September 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Gareth Huw Hobbs as a director on 27 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Hywel Rhys George as a person with significant control on 30 April 2023
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17 May 2023 |
SH02 |
Sub-division of shares on 30 April 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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04 May 2023 |
PSC07 |
Cessation of Gareth Huw Hobbs as a person with significant control on 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Daniel James Hobbs as a director on 3 April 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Office Unit 1B Gemini Works Pontnewynydd Industrial Estate Pontypool Gwent NP4 6YW on 14 September 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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15 Apr 2020 |
AD01 |
Registered office address changed from Office 17 Western Industrial Estate Caerphilly CF83 1BE Wales to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 15 April 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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15 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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25 Jun 2018 |
CH01 |
Director's details changed for Mr Daniel James Hobbs on 25 June 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Office 17 Western Industrial Estate Caerphilly CF83 1BE on 10 April 2018
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