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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28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Christopher Murphy as a director on 31 July 2023
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08 Jun 2023 |
MR01 |
Registration of charge 132928690001, created on 7 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Rowland John Roberts as a person with significant control on 20 December 2021
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12 Jan 2022 |
PSC07 |
Cessation of Peter Charles Roberts as a person with significant control on 20 December 2021
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12 Jan 2022 |
PSC07 |
Cessation of Daniel John Roberts as a person with significant control on 20 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales to 8 Oldfield Road Bocam Park Bridgend CF35 5LJ on 6 December 2021
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20 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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20 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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20 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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20 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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20 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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19 Oct 2021 |
PSC01 |
Notification of Rowland John Roberts as a person with significant control on 26 March 2021
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19 Oct 2021 |
PSC07 |
Cessation of Rowland John Roberts as a person with significant control on 26 March 2021
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19 Oct 2021 |
PSC01 |
Notification of Daniel John Roberts as a person with significant control on 26 March 2021
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19 Oct 2021 |
PSC01 |
Notification of Peter Charles Roberts as a person with significant control on 25 March 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Charles Roberts on 13 July 2021
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