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 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr David Peter Holland on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Sion Brackenbury on 30 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Mark William Smith as a director on 21 December 2022
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company business 18/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
MR01 |
Registration of charge 117958730001, created on 22 November 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 30 September 2022
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28 Oct 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 30 September 2022
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28 Oct 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 30 September 2022
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28 Oct 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 30 September 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Science Centre National Botanic Garden of Wales Middleton Hall Llanarthney Carmarthen SA32 8HN Wales to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 28 October 2022
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28 Oct 2022 |
PSC05 |
Change of details for Salix River & Wetland Services Limited as a person with significant control on 30 September 2022
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28 Oct 2022 |
PSC07 |
Cessation of Commons Vision Ltd as a person with significant control on 30 September 2022
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11 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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27 Apr 2022 |
PSC05 |
Change of details for Commons Vision Ltd as a person with significant control on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Unit 23 Crofty Industrial Estate Penclawdd Swansea SA4 3RS Wales to Science Centre National Botanic Garden of Wales Middleton Hall Llanarthney Carmarthen SA32 8HN on 27 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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02 Feb 2022 |
PSC05 |
Change of details for Salix River & Wetland Services Limited as a person with significant control on 2 February 2022
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