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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30 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
PSC07 |
Cessation of Timothy David Livesley Williams as a person with significant control on 30 May 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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14 Sep 2021 |
TM02 |
Termination of appointment of Timothy David Livesley Williams as a secretary on 14 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY Wales to Pje Chartered Accountants, 23 College Street Lampeter Ceredigion SA48 7DY on 14 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Llwynyrhyddod Trefenter Aberystwyth Ceredigion SY23 4HJ United Kingdom to Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY on 14 September 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Aug 2021 |
TM01 |
Termination of appointment of Colin Hugh Macewan as a director on 3 August 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Anthony William Dunn Pexton on 10 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Colin Hugh Macewan as a director on 10 October 2019
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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04 Sep 2018 |
AP01 |
Appointment of Professor Geoff Simm as a director on 4 September 2018
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28 Aug 2018 |
AP01 |
Appointment of Mr Anthony William Dunn Pexton as a director on 28 August 2018
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14 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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07 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2018 |
CC04 |
Statement of company's objects
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06 Jul 2018 |
CH01 |
Director's details changed for Lord Donald Thomas Younger Curry on 24 May 2018
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