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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20 Nov 2024 |
PSC07 |
Cessation of Angharad Neagle as a person with significant control on 20 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Eleanor Angharad Neagle as a director on 20 November 2024
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Raglan House, C/O Freshwater Malthouse Avenue Pontprennau Cardiff CF23 8BA Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 7 October 2022
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21 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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ANNOTATION
Clarification a second filing of this form was made 21/6/22 hmrc duty transferred.
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21 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of form SH03 dated 28/3/22
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2022
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07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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01 Mar 2022 |
AP03 |
Appointment of Mrs Sarah Whittle as a secretary on 1 March 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Ken Tilley as a secretary on 28 February 2022
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from Raglan House Malthouse Avenue Pontprennau Cardiff CF23 8BA Wales to Raglan House, C/O Freshwater Malthouse Avenue Pontprennau Cardiff CF23 8BA on 13 July 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2021 |
AP01 |
Appointment of Mr Nick Samuels as a director on 3 February 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Angharad Neagle on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Haydn Evans on 20 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Stephen Brandon Howell as a person with significant control on 25 January 2019
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