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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21 Aug 2024 |
MR04 |
Satisfaction of charge 104040500001 in full
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
SH02 |
Sub-division of shares on 13 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 2 ordinary shares of £1.00 into 2000 ordinary shares of £0.001 each 13/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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24 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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03 Mar 2021 |
MR01 |
Registration of charge 104040500001, created on 2 March 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn South Glamorgan CF23 8HA Wales to Unit 14 Roundabout Court Bedwas House Industrial Estate Caerphilly CF83 8FS on 23 February 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Susan Selway as a secretary on 8 February 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Stephen Michael Selway as a person with significant control on 8 February 2021
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19 Feb 2021 |
PSC01 |
Notification of Kevin Selway as a person with significant control on 8 February 2021
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19 Feb 2021 |
PSC01 |
Notification of Gareth Neil Selway as a person with significant control on 8 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Stephen Michael Selway as a director on 8 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Kevin Selway as a director on 8 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Gareth Neil Selway as a director on 8 February 2021
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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