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 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr David Rhys Morgan on 12 July 2023
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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04 Jan 2022 |
AD01 |
Registered office address changed from Pascoe House 54 Bute Street Cardiff CF10 5AF Wales to Unit 3 Sovereign Quay Havannah Street Cardiff CF10 5SF on 4 January 2022
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Apr 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 October 2018
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11 Mar 2019 |
SH02 |
Sub-division of shares on 29 October 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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08 Mar 2019 |
AP01 |
Appointment of Mr David Rhys Morgan as a director on 29 October 2018
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08 Mar 2019 |
PSC07 |
Cessation of David Rhys Morgan as a person with significant control on 29 October 2018
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08 Mar 2019 |
PSC07 |
Cessation of Peter David Johnson as a person with significant control on 29 October 2018
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08 Mar 2019 |
PSC07 |
Cessation of Liam David Giles as a person with significant control on 29 October 2018
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08 Mar 2019 |
PSC02 |
Notification of Spindogs Limited as a person with significant control on 29 October 2018
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div/dir decision making process be and hereby disapplied 29/10/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Feb 2019 |
SH08 |
Change of share class name or designation
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15 Nov 2018 |
AD01 |
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX England to Pascoe House 54 Bute Street Cardiff CF10 5AF on 15 November 2018
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