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 May 2024 |
AD01 |
Registered office address changed from C/O Pje, the Old Convent Llanbadarn Road Aberystwyth SY23 1EY Wales to 23 College Street Lampeter Ceredigion SA48 7DY on 13 May 2024
|
|
|
30 Apr 2024 |
CH03 |
Secretary's details changed for Mr Rob Gray on 1 November 2023
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from Ty Madog, 32 Queens Road Aberystwyth Ceredigion SY23 2HN Wales to C/O Pje, the Old Convent Llanbadarn Road Aberystwyth SY23 1EY on 15 April 2024
|
|
|
07 Feb 2024 |
MR04 |
Satisfaction of charge 078238550001 in full
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
03 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
07 Jul 2021 |
MR01 |
Registration of charge 078238550002, created on 28 June 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
23 Oct 2019 |
MR01 |
Registration of charge 078238550001, created on 21 October 2019
|
|
|
08 Aug 2019 |
AP01 |
Appointment of Rev. Rebecca Jane Roberts as a director on 6 August 2019
|
|
|
06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
|
|
|
15 Mar 2019 |
PSC01 |
Notification of Rebecca Roberts as a person with significant control on 1 March 2019
|
|
|
12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|
|
26 Nov 2018 |
CH01 |
Director's details changed for Mr Gareth Eifion Roberts on 26 November 2018
|
|
|
26 Nov 2018 |
CH01 |
Director's details changed for Mr Gareth Eifion Roberts on 26 November 2018
|
|
|
26 Nov 2018 |
AD01 |
Registered office address changed from Ty Madog, 32 Queens Road Aberystwyth Ceredigion SY23 2HN Wales to Ty Madog, 32 Queens Road Aberystwyth Ceredigion SY23 2HN on 26 November 2018
|
|
|
26 Nov 2018 |
AD01 |
Registered office address changed from 32 Foxons Barn Road Rugby Warwickshire CV21 1JZ to Ty Madog, 32 Queens Road Aberystwyth Ceredigion SY23 2HN on 26 November 2018
|
|
|
26 Nov 2018 |
AP03 |
Appointment of Mr Rob Gray as a secretary on 26 November 2018
|
|