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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18 Jul 2024 |
TM01 |
Termination of appointment of Andrew Brian Evans as a director on 4 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Celyn Barry Allan Jones as a director on 4 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Sean Patrick Marley as a director on 4 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Adrian Shannon as a director on 27 August 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Brian Evans on 28 June 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Andrew Brian Evans as a person with significant control on 28 June 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Adrian Shannon on 20 February 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Adrian Shannon on 20 February 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mr Adrian Shannon as a person with significant control on 20 February 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mr Andrew Brian Evans as a person with significant control on 20 February 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Brian Evans on 20 February 2019
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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25 Apr 2018 |
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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