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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04 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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01 Feb 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Owain Llewelyn Roberts as a director on 31 January 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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16 Mar 2021 |
MR01 |
Registration of charge 085831700006, created on 11 March 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Ian Richard Couzens as a director on 1 December 2020
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
CC04 |
Statement of company's objects
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
CH01 |
Director's details changed for Ms Lisa Howells on 10 June 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Peter Ronald Crockett as a director on 17 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Thomas Edward Lee Broadhead as a director on 17 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Owain Llewelyn Roberts as a director on 17 August 2020
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23 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Ian Richard Parfitt as a director on 2 April 2020
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06 Nov 2019 |
TM01 |
Termination of appointment of David Cook as a director on 6 November 2019
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20 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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13 Jun 2019 |
MR01 |
Registration of charge 085831700005, created on 4 June 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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06 Jun 2019 |
MR01 |
Registration of charge 085831700004, created on 4 June 2019
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