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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
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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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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28 Jan 2022 |
MR01 |
Registration of charge 065916880003, created on 26 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Nigel Davies Limited as a secretary on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Gareth Vaughan Morgan as a person with significant control on 16 February 2020
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04 Nov 2021 |
PSC04 |
Change of details for Mr Gareth Vaughan Morgan as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Gareth Vaughan Morgan on 4 November 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Kris David Davies as a director on 30 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Kris David Davies as a director on 1 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Aug 2018 |
MR01 |
Registration of charge 065916880002, created on 9 August 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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