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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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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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for John Richards on 27 September 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Neil Evans on 4 January 2020
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28 Feb 2022 |
TM01 |
Termination of appointment of Sian Elin Dixon as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Wayne Evans as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Stephen Haines as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Julie Fletcher as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Lisa Jayne Morris as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Andrew Stephen Dixon as a director on 26 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Andrew Stephen Dixon as a person with significant control on 2 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Stephen Haines as a person with significant control on 2 December 2021
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14 Jan 2022 |
PSC02 |
Notification of Facilities by Adf Plc as a person with significant control on 2 December 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Neil Evans as a secretary on 13 January 2022
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14 Jan 2022 |
AP04 |
Appointment of One Advisory Limited as a secretary on 13 January 2022
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27 Sep 2021 |
AP01 |
Appointment of John Richards as a director on 27 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
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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14 May 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
AD01 |
Registered office address changed from 11-13 Aneurin Bevan Avenue Brynmenyn Bridgend CF32 9SZ Wales to Facilities by Adf, Ground Floor 31 Oldfield Road Bocam Park Pencoed CF35 5LJ on 26 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 11-13 Aneurin Bevan Avenue, Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9SZ to 11-13 Aneurin Bevan Avenue Brynmenyn Bridgend CF32 9SZ on 26 March 2021
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