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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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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02 Mar 2022 |
PSC07 |
Cessation of Andrew Charles Brooksbank as a person with significant control on 24 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Williams Denton Cyf San Remo 13 Trinity Square Llandudno LL30 2RB Wales to The Barn 8 Will Hall Farm Alton Hampshire GU34 1QL on 23 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Philip John Bennett on 19 December 2018
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Raivis Strogonovs on 7 January 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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22 Jan 2021 |
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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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Raivis Strogonovs as a director on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Old Corn Mill Llangernyw Abergele LL22 8UB Wales to Williams Denton Cyf San Remo 13 Trinity Square Llandudno LL30 2RB on 7 January 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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