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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03 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2024 |
AP01 |
Appointment of Mr Owain Rhys Morgan as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Miss Francesca Maria Cogan as a director on 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2023
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14 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
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02 Feb 2023 |
MR01 |
Registration of charge 088535010001, created on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Stephen John Price as a person with significant control on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Stephen John Price as a director on 1 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr Jessie Vivian Lewis as a person with significant control on 2 November 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 May 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 September 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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