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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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04 Jul 2024 |
PSC04 |
Change of details for Mrs Emma Ashton Thomas as a person with significant control on 23 May 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr James Scott Thomas as a person with significant control on 23 May 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Emma Ashton Thomas on 23 May 2024
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2023 |
PSC01 |
Notification of Emma Ashton Thomas as a person with significant control on 18 August 2020
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
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03 Sep 2021 |
PSC01 |
Notification of Ben Sparks as a person with significant control on 19 November 2020
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03 Sep 2021 |
PSC07 |
Cessation of Emma Ashton Thomas as a person with significant control on 17 August 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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28 May 2021 |
AD01 |
Registered office address changed from International House Pant Industrial Estate Merthyr Tydfil CF48 2SR United Kingdom to 148 High Street Merthyr Tydfil CF47 8DP on 28 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Ben Sparks as a director on 25 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Emma Ashton Thomas as a person with significant control on 18 August 2020
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01 Oct 2020 |
PSC01 |
Notification of James Scott Thomas as a person with significant control on 18 August 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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24 Aug 2020 |
MR01 |
Registration of charge 124896620001, created on 20 August 2020
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