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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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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13 Oct 2022 |
PSC04 |
Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 28 September 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr David Heneage Wynne-Finch on 28 September 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mrs Henrietta Charlotte Anne Wynne-Finch as a person with significant control on 28 September 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mrs Henrietta Charlotte Anne Wynne-Finch on 28 September 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Sep 2022 |
AD01 |
Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Foelas Hall Pentrefoelas Betws Y Coed Conwy LL24 0SU on 28 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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21 Mar 2022 |
MR01 |
Registration of charge 107514450001, created on 18 March 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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27 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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