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)
|
|
04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2021
|
|
|
24 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
02 Feb 2024 |
AA |
Full accounts made up to 28 April 2023
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 114077960009, created on 7 November 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
13 Mar 2023 |
AA |
Full accounts made up to 29 April 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 114077960008, created on 18 November 2021
|
|
|
28 Jun 2021 |
CS01 |
10/06/21 Statement of Capital gbp 10
-
ANNOTATION
Clarification a second filed CS01 statement of capital change was registered on 04/09/2024.
|
|
|
22 Jun 2021 |
AA |
Group of companies' accounts made up to 1 May 2020
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 114077960005, created on 2 March 2021
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 114077960006, created on 2 March 2021
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 114077960007, created on 2 March 2021
|
|
|
09 Mar 2021 |
PSC02 |
Notification of Tdg 2021 Bidco Limited as a person with significant control on 2 March 2021
|
|
|
09 Mar 2021 |
PSC07 |
Cessation of Stephen Leslie Stokes as a person with significant control on 2 March 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 114077960004, created on 2 March 2021
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 114077960002, created on 2 March 2021
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 114077960003, created on 2 March 2021
|
|