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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06 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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06 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Evans on 1 June 2024
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20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2025
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23 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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02 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor 31 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ United Kingdom to Ground Floor 31 Oldfield Road, Bocam Park Pencoed Bridgend United Kingdom on 2 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr John Richards as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Neil Evans as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Marsden James Proctor as a director on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Facilities by Adf Plc as a person with significant control on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of John Nicholas Kershaw as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Matthew James Kenny as a director on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Crispin James Rex Hardy as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Caroline Anne Hardy as a person with significant control on 30 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to Ground Floor 31 Oldfield Road Bocam Park Pencoed Bridgend CF35 5LJ on 1 December 2022
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