Total Documents | 107 |
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Total Pages | 535 |
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15 January 2024 | Confirmation statement made on 14 January 2024 with no updates |
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17 October 2023 | Total exemption full accounts made up to 31 January 2023 |
26 January 2023 | Confirmation statement made on 14 January 2023 with no updates |
7 October 2022 | Total exemption full accounts made up to 31 January 2022 |
14 January 2022 | Confirmation statement made on 14 January 2022 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 January 2021 |
27 January 2021 | Resolutions
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27 January 2021 | Memorandum and Articles of Association |
15 January 2021 | Appointment of Mr Gareth William Davies as a director on 1 November 2020 |
14 January 2021 | Confirmation statement made on 14 January 2021 with updates |
30 October 2020 | Total exemption full accounts made up to 31 January 2020 |
23 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
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8 October 2020 | Confirmation statement made on 8 October 2020 with no updates |
10 July 2020 | Registration of charge 054536310002, created on 7 July 2020 |
15 January 2020 | Satisfaction of charge 054536310001 in full |
25 October 2019 | Total exemption full accounts made up to 31 January 2019 |
8 October 2019 | Confirmation statement made on 8 October 2019 with updates |
8 October 2019 | Change of details for Mrs Elizabeth Alice Gruffydd as a person with significant control on 8 October 2019 |
14 May 2019 | Confirmation statement made on 9 May 2019 with no updates |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 |
22 May 2018 | Cessation of Keith John Williams as a person with significant control on 11 December 2017 |
22 May 2018 | Notification of Pryderi Llyr Ap Ioan Gruffydd as a person with significant control on 11 December 2017 |
22 May 2018 | Cessation of Phillip Leslie Tebbutt as a person with significant control on 11 December 2017 |
22 May 2018 | Confirmation statement made on 9 May 2018 with updates |
22 May 2018 | Notification of Elizabeth Alice Gruffydd as a person with significant control on 11 December 2017 |
17 April 2018 | Termination of appointment of Keith John Williams as a director on 11 December 2017 |
1 March 2018 | Registration of charge 054536310001, created on 26 February 2018 |
19 January 2018 | Termination of appointment of Philip Leslie Tebbutt as a director on 11 December 2017 |
19 January 2018 | Termination of appointment of Philip Leslie Tebbutt as a director on 11 December 2017 |
19 January 2018 | Termination of appointment of Keith John Williams as a secretary on 11 December 2017 |
18 January 2018 | Appointment of Mr Pryderi Llyr Ap I Gruffydd as a director on 11 December 2017 |
18 January 2018 | Appointment of Mrs Elizabeth Alice Gruffydd as a secretary on 11 December 2017 |
18 January 2018 | Appointment of Mrs Elizabeth Alice Gruffydd as a director on 11 December 2017 |
19 June 2017 | Unaudited abridged accounts made up to 31 January 2017 |
19 June 2017 | Unaudited abridged accounts made up to 31 January 2017 |
17 May 2017 | Confirmation statement made on 9 May 2017 with updates |
17 May 2017 | Confirmation statement made on 9 May 2017 with updates |
23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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5 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
5 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
7 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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7 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 July 2014 | Total exemption small company accounts made up to 31 January 2014 |
21 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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3 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
3 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
9 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
9 July 2012 | Total exemption small company accounts made up to 31 January 2012 |
23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
26 January 2012 | Appointment of Keith John Williams as a secretary |
26 January 2012 | Appointment of Keith John Williams as a secretary |
13 January 2012 | Termination of appointment of David Williams as a secretary |
13 January 2012 | Termination of appointment of David Williams as a secretary |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
24 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
24 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
25 May 2010 | Director's details changed for Keith John Williams on 1 January 2010 |
25 May 2010 | Director's details changed for Philip Leslie Tebbutt on 1 January 2010 |
25 May 2010 | Director's details changed for Keith John Williams on 1 January 2010 |
25 May 2010 | Director's details changed for Philip Leslie Tebbutt on 1 January 2010 |
25 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
25 May 2010 | Director's details changed for Philip Leslie Tebbutt on 1 January 2010 |
25 May 2010 | Director's details changed for Keith John Williams on 1 January 2010 |
20 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
20 July 2009 | Total exemption small company accounts made up to 31 January 2009 |
27 May 2009 | Return made up to 16/05/09; full list of members |
27 May 2009 | Return made up to 16/05/09; full list of members |
14 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
14 July 2008 | Total exemption small company accounts made up to 31 January 2008 |
22 May 2008 | Return made up to 16/05/08; full list of members |
22 May 2008 | Return made up to 16/05/08; full list of members |
21 September 2007 | Return made up to 16/05/07; full list of members |
21 September 2007 | Return made up to 16/05/07; full list of members |
30 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
30 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
27 September 2006 | Total exemption full accounts made up to 31 January 2006 |
27 September 2006 | Total exemption full accounts made up to 31 January 2006 |
19 May 2006 | Return made up to 16/05/06; full list of members |
19 May 2006 | Return made up to 16/05/06; full list of members |
3 February 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 |
3 February 2006 | Accounting reference date shortened from 31/05/06 to 31/01/06 |
22 June 2005 | Ad 16/05/05--------- £ si 2@1=2 £ ic 1/3 |
22 June 2005 | Secretary resigned |
22 June 2005 | Ad 16/05/05--------- £ si 2@1=2 £ ic 1/3 |
22 June 2005 | Secretary resigned |
22 June 2005 | New director appointed |
22 June 2005 | New director appointed |
22 June 2005 | New secretary appointed |
22 June 2005 | Director resigned |
22 June 2005 | Director resigned |
22 June 2005 | New director appointed |
22 June 2005 | New secretary appointed |
22 June 2005 | New director appointed |
16 May 2005 | Incorporation |
16 May 2005 | Incorporation |