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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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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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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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24 Jan 2023 |
MR01 |
Registration of charge 106265750002, created on 19 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from East Office Carew Airfield Business Park Carew Airfield Sageston Pembrokeshire SA70 8SX Wales to The Cornstore the Green Pembroke SA71 4NU on 26 August 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 May 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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13 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Mar 2019 |
PSC07 |
Cessation of The Coast Café and Bistro Ltd as a person with significant control on 31 March 2018
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26 Mar 2019 |
PSC07 |
Cessation of The Grove Narberth Ltd as a person with significant control on 31 March 2018
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26 Mar 2019 |
PSC01 |
Notification of Neil David Kedward as a person with significant control on 31 March 2018
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26 Mar 2019 |
PSC07 |
Cessation of The Beach House Oxwich Ltd as a person with significant control on 31 March 2018
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26 Mar 2019 |
PSC01 |
Notification of Zoe Ann Agar as a person with significant control on 31 March 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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