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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20 Feb 2024 |
TM01 |
Termination of appointment of Hannah Williams as a director on 27 September 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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24 Oct 2023 |
AP01 |
Appointment of Ms Hannah Williams as a director on 27 September 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Hannah Williams as a director on 27 September 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Hannah Williams as a secretary on 27 September 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
TM01 |
Termination of appointment of Anne Louise Finlayson as a director on 9 September 2023
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26 May 2023 |
AP01 |
Appointment of Mr Ian Leslie Cummings as a director on 1 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Ian Leslie Cummings as a director on 1 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Sunnybank St. Brides Wentlooge Newport NP10 8SQ to Wern Industrial Estate Rogerstone Newport Gwent NP10 9FQ on 21 March 2023
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
CC04 |
Statement of company's objects
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
AP01 |
Appointment of Ms Anne Louise Finlayson as a director on 21 July 2021
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12 Oct 2022 |
AP01 |
Appointment of Ms Emma Louise Borrington as a director on 19 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Dec 2021 |
MR01 |
Registration of charge 075820510004, created on 21 December 2021
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03 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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