Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from The Glan Neigr Post Office Lane Rhosneigr LL64 5JA Wales to Sandymount House High Street Rhosneigr Anglesey LL64 5UX on 5 April 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Pervez Zak Iqbal as a director on 26 February 2024
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2019
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
21 Sep 2020 |
CH01 |
Director's details changed for Dr Philip Walter Goodwin on 21 September 2020
|
|
|
21 Sep 2020 |
CH01 |
Director's details changed for Mrs Louise Goodwin on 21 September 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
20 Nov 2019 |
AP03 |
Appointment of Mrs Louise Goodwin as a secretary on 20 November 2019
|
|
|
20 Nov 2019 |
TM02 |
Termination of appointment of Tlt Secretaries Limited as a secretary on 20 November 2019
|
|
|
20 Nov 2019 |
PSC04 |
Change of details for Mr Philip Walter Goodwin as a person with significant control on 20 November 2019
|
|
|
20 Nov 2019 |
PSC04 |
Change of details for Mrs Louise Goodwin as a person with significant control on 20 November 2019
|
|
|
20 Nov 2019 |
AP01 |
Appointment of Mr Pervez Zak Iqbal as a director on 20 November 2019
|
|
|
19 Nov 2019 |
AD01 |
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom to The Glan Neigr Post Office Lane Rhosneigr LL64 5JA on 19 November 2019
|
|
|
02 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|