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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2022.
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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
AD01 |
Registered office address changed from Tan Yr Onnen Rowen Conwy Conwy LL32 8YP United Kingdom to Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 30 May 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mrs Alys King-Cole as a person with significant control on 1 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mrs Alys King-Cole on 1 March 2019
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03 Mar 2019 |
PSC01 |
Notification of Alys King-Cole as a person with significant control on 1 March 2019
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03 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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03 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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03 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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03 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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