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 Jan 2025 |
AP01 |
Appointment of Mr Christopher Favill Tuke as a director on 20 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of David James Stacey as a director on 20 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 111055540005, created on 20 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 111055540004, created on 20 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Elin Sion Evans as a director on 24 September 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
MR01 |
Registration of charge 111055540003, created on 9 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mrs Elin Sion Evans as a director on 9 October 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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27 Oct 2019 |
TM01 |
Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019
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02 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
PSC07 |
Cessation of Sean Wallace Taylor as a person with significant control on 24 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Matthew John Shaylor as a person with significant control on 24 December 2018
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08 Jan 2019 |
PSC07 |
Cessation of Nicholas Sean Moriarty as a person with significant control on 24 December 2018
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08 Jan 2019 |
PSC02 |
Notification of Zwpv Limited as a person with significant control on 25 December 2018
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07 Jan 2019 |
AP01 |
Appointment of David James Stacey as a director on 24 December 2018
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