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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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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14 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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04 May 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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28 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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11 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Arwel William Rees on 25 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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02 Jul 2019 |
TM01 |
Termination of appointment of Jane Marks Lipsitz as a director on 20 March 2019
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27 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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19 Dec 2018 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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14 Dec 2017 |
PSC07 |
Cessation of Owen Griffith Ronald Jones as a person with significant control on 16 November 2017
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24 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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24 Nov 2017 |
MR04 |
Satisfaction of charge 074791910002 in full
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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21 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2017 |
PSC01 |
Notification of Owen Griffith Ronald Jones as a person with significant control on 23 October 2017
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