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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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 21/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 21/09/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Anthony Charles Burgess as a director on 13 September 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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19 Apr 2018 |
PSC01 |
Notification of Anthony Charles Burgess as a person with significant control on 9 March 2018
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19 Apr 2018 |
PSC04 |
Change of details for Mrs Gwendolyn Olwen Burgess as a person with significant control on 9 March 2018
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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13 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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13 Apr 2017 |
CH03 |
Secretary's details changed for Anthony Charles Burgess on 4 January 2017
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13 Apr 2017 |
CH01 |
Director's details changed for Gwendolyn Olwen Burgess on 4 January 2017
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10 Jan 2017 |
AD01 |
Registered office address changed from Birchgrove Crosswood Aberystwyth Dyfed SY23 4AT to Alltfedw Fach Trawsgoed Aberystwyth Ceredigion SY23 4PF on 10 January 2017
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