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 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Madoc Works Hanfaes Lane Welshpool Powys SY21 7BE to Unit 2 Buttington Cross Enterprise Park Welshpool Powys SY21 8SL on 1 August 2023
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
MR01 |
Registration of charge 068166100005, created on 12 May 2022
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17 May 2022 |
MR01 |
Registration of charge 068166100006, created on 12 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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25 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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30 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class created with rights and restrictions 02/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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31 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2019
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31 Oct 2019 |
SH03 |
Purchase of own shares.
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Iss/cap reduced by cancellation of shares. 06/09/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
S/Cap be reduced by cancellation 08/09/2018
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RES09 ‐
Resolution of authority to purchase a number of shares
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