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 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share creation 11/05/2018
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2018 |
TM01 |
Termination of appointment of John Clement-Evans as a director on 8 February 2018
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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16 Oct 2017 |
TM02 |
Termination of appointment of Stephen Peryn Clement-Evans as a secretary on 14 October 2017
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16 Oct 2017 |
AP03 |
Appointment of Mr Robert Ifor Clement-Evans as a secretary on 14 October 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Ifor Clement-Evans on 7 August 2017
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16 Mar 2017 |
AD01 |
Registered office address changed from C/O Hicks Accountancy Silicwm Valley Linden House Mold Business Park, Wrexham Road Mold Flintshire CH7 1XP Wales to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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31 Oct 2016 |
AP01 |
Appointment of Mr Robert Ifor Clement-Evans as a director on 15 October 2016
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31 Oct 2016 |
AP01 |
Appointment of Mr Stephen Peryn Clement-Evans as a director on 15 October 2016
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