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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Arthur Smith as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr John Edward Willis as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Jeffrey Foulser as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mrs Angharad Mair as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr David Charles Lovett as a director on 4 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Rhys Cathan Davies as a director on 4 April 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 130371560001, created on 24 March 2021
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22 Mar 2021 |
PSC01 |
Notification of William Arwel Rees as a person with significant control on 12 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Owen Griffith Ronald Jones as a person with significant control on 12 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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