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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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23 May 2022 |
AD01 |
Registered office address changed from 72 Caerau Road Newport NP20 4HJ to Agincourt House 14 Clytha Park Road Newport NP20 4PB on 23 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.
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09 Jun 2021 |
PSC07 |
Cessation of Robert Andrew Watkins as a person with significant control on 1 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Craig Alan Jones as a person with significant control on 1 June 2021
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Mar 2019 |
SH08 |
Change of share class name or designation
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Mar 2019 |
PSC01 |
Notification of Robert Andrew Watkins as a person with significant control on 26 February 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Craig Alan Jones as a person with significant control on 26 February 2019
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Aug 2017 |
PSC04 |
Change of details for Mr Craig Alan Jones as a person with significant control on 6 April 2016
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16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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31 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2017
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