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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03 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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19 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 74 Ffynnonddofn 74 High Street Fishguard SA65 9AU United Kingdom to Newton Farm Lawrenny Kilgetty SA68 0PL on 5 April 2024
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29 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2023
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13 Feb 2024 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 3 April 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
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16 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Patrick Frederik Bradley as a director on 16 August 2023
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07 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 June 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/2024.
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01 May 2023 |
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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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
SH02 |
Sub-division of shares on 3 April 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Apr 2023 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 3 April 2023
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20 Oct 2022 |
TM01 |
Termination of appointment of Pablo Ian Janczur as a director on 19 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Pablo Ian Janczur as a director on 12 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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