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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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15 Sep 2023 |
PSC04 |
Change of details for Mr Steven Jenden as a person with significant control on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Charles Jenden on 15 September 2023
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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15 Dec 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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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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14 Dec 2022 |
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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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Michael Shane Morrissey as a director on 31 August 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Units 4-6 Birribi Ltd Units 4-6 the Old School Estate Station Road Narberth Gb SA67 7DU Wales to Units 14 & 15 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU on 10 November 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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03 Dec 2018 |
PSC04 |
Change of details for Mr Stephen Jenden as a person with significant control on 3 December 2018
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29 Oct 2018 |
AP01 |
Appointment of Miss Lisa Joanne Mellen as a director on 20 October 2018
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