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 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr William Rhys Davies as a person with significant control on 24 November 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/11/2021
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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19 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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19 Nov 2021 |
PSC04 |
Change of details for Mr William Rhys Davies as a person with significant control on 25 May 2021
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19 Nov 2021 |
PSC01 |
Notification of Aled William David Griffiths as a person with significant control on 25 May 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr William Rhys Davies as a person with significant control on 25 May 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Aled William David Griffiths as a director on 1 October 2020
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15 Oct 2021 |
CH01 |
Director's details changed for Mr William Rhys Davies on 30 September 2020
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25 May 2021 |
PSC07 |
Cessation of Gareth Edward Shears as a person with significant control on 25 May 2021
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25 May 2021 |
PSC01 |
Notification of William Rhys Davies as a person with significant control on 25 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Gareth Edward Shears as a director on 28 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Andrew David Shears as a director on 28 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from Office 3 15/16 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Unit 1 Pendoylan Road Clawddcoch Cowbridge CF71 7UP on 10 May 2021
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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07 May 2020 |
TM01 |
Termination of appointment of a director
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07 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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09 Mar 2020 |
AP01 |
Appointment of Mr William Rhys Davies as a director on 4 March 2020
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