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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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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27 Jan 2021 |
PSC04 |
Change of details for Mrs Aletia Jayne Griffiths as a person with significant control on 15 January 2021
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27 Jan 2021 |
PSC04 |
Change of details for Mrs Jacqueline Grant as a person with significant control on 15 January 2021
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27 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Grant on 15 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mrs Aletia Jayne Griffiths on 15 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Grant on 15 January 2021
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01 Jun 2020 |
AD01 |
Registered office address changed from Suite 9 Unit 16 Leeway Estate Newport Gwent NP19 4SL to Parkfield Cot Hill Llanwern Newport Gwent NP18 2DP on 1 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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09 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth capital dispensed with and limites applied to directors authority 20/12/2018
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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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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2016
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19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2016
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19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2016
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