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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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23 Oct 2023 |
PSC04 |
Change of details for Sean Sabbage as a person with significant control on 21 October 2023
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07 Nov 2022 |
PSC04 |
Change of details for Sean Sabbage as a person with significant control on 23 October 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Sean Sabbage on 23 October 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Aled Treharne on 21 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Aled Treharne as a person with significant control on 21 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Pontyclun CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 28 October 2022
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22 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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09 Nov 2021 |
AP01 |
Appointment of Sean Sabbage as a director on 20 March 2021
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05 Nov 2021 |
PSC01 |
Notification of Sean Sabbage as a person with significant control on 24 October 2020
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25 Oct 2021 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 25 October 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Aled Treharne as a person with significant control on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Aled Treharne on 23 September 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of share class rights 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/03/2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue new share certificates 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue new share certificates 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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