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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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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28 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 July 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2024
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23 Oct 2024 |
SH03 |
Purchase of own shares.
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Harry Philip Cooper as a person with significant control on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Brynley John Davies on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Harry Philip Cooper on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Reginald Paul Stirling Baker on 1 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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27 Mar 2020 |
AD01 |
Registered office address changed from Venture House Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 27 March 2020
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26 Mar 2020 |
PSC01 |
Notification of Harry Philip Cooper as a person with significant control on 28 February 2020
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