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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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CH01 |
Director's details changed for Mrs Joanna Edwards on 3 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Unit 17 Sir Alfred Owen Way Pontygwindy Ind. Estate Caerphilly CF83 3HU to Unit G15 Main Avenue Treforest Industrial Estate Pontypridd Treforest CF37 5YL on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Richard Edwards on 3 July 2023
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05 Jul 2023 |
PSC05 |
Change of details for Ty Draig Group Limited as a person with significant control on 3 July 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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04 Oct 2022 |
MR01 |
Registration of charge 052824910006, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 052824910007, created on 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES13 ‐
Subdiv 28/04/2022
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29 Jun 2022 |
CC04 |
Statement of company's objects
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
AP01 |
Appointment of Mr Steven Paul Richings as a director on 1 April 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
PSC07 |
Cessation of Joanna Edwards as a person with significant control on 31 July 2020
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27 Aug 2020 |
PSC02 |
Notification of Ty Draig Group Limited as a person with significant control on 31 July 2020
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27 Aug 2020 |
PSC07 |
Cessation of Paul Richard Edwards as a person with significant control on 31 July 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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01 Nov 2019 |
CH01 |
Director's details changed for Mrs Joanna Edwards on 31 October 2019
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