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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
PSC07 |
Cessation of Trefor Morgan Williams as a person with significant control on 27 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of James Philip Lowbridge as a person with significant control on 27 August 2021
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06 Sep 2021 |
PSC02 |
Notification of Roman Wite Limited as a person with significant control on 27 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Trefor Morgan Williams as a person with significant control on 6 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Trefor Morgan Williams on 6 January 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
SH20 |
Statement by Directors
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18 Feb 2020 |
SH19 |
Statement of capital on 18 February 2020
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ANNOTATION
Clarification This document is a second filing of the SH19 registered on 19/12/2019.
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19 Dec 2019 |
SH19 |
Statement of capital on 19 December 2019
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ANNOTATION
Clarification a second filed SH19 was registered on 18/02/2020.
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19 Dec 2019 |
CAP-SS |
Solvency Statement dated 06/12/19
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19 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2019 |
PSC04 |
Change of details for Mr Trefor Morgan Williams as a person with significant control on 6 December 2019
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13 Dec 2019 |
PSC04 |
Change of details for Mr James Philip Lowbridge as a person with significant control on 6 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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