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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24 Dec 2024 |
MR04 |
Satisfaction of charge 136460170001 in full
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Oct 2024 |
TM02 |
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
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06 Sep 2024 |
SH02 |
Statement of capital on 30 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Gareth Huw Roberts as a director on 8 August 2024
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07 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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07 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Gareth Huw Roberts as a director on 18 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of William David Bloomer as a director on 14 March 2024
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15 Feb 2024 |
MR01 |
Registration of charge 136460170003, created on 15 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 136460170004, created on 15 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024
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18 Jan 2024 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 18 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2023.
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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