Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
02 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Jun 2023 |
MR01 |
Registration of charge 089383250007, created on 30 May 2023
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
01 Dec 2022 |
MR01 |
Registration of charge 089383250006, created on 30 November 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Arwyn Meurig Jenkins as a director on 20 April 2022
|
|
|
20 Apr 2022 |
TM02 |
Termination of appointment of Arwyn Meurig Jenkins as a secretary on 20 April 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of a service contract 21/12/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
17 Dec 2021 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mr Nigel Alfred Johnson as a director on 9 November 2021
|
|
|
02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2021
|
|
|
02 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
22 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Jeffrey Nicholas Colin York as a director on 9 June 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Alan Darroch as a director on 9 June 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
29 Jun 2020 |
MR01 |
Registration of charge 089383250005, created on 23 June 2020
|
|
|
09 Jun 2020 |
MR04 |
Satisfaction of charge 089383250004 in full
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
|
|
|
10 Dec 2019 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|