|
|
01 Oct 2025
|
01 Oct 2025
Confirmation statement made on 27 September 2025 with updates
|
|
|
30 Apr 2025
|
30 Apr 2025
Current accounting period extended from 31 January 2025 to 31 May 2025
|
|
|
29 Apr 2025
|
29 Apr 2025
Certificate of change of name
|
|
|
30 Oct 2024
|
30 Oct 2024
Confirmation statement made on 27 September 2024 with updates
|
|
|
16 Oct 2024
|
16 Oct 2024
Confirmation statement made on 26 September 2024 with updates
|
|
|
10 Oct 2024
|
10 Oct 2024
Statement of capital following an allotment of shares on 26 September 2024
|
|
|
10 Oct 2024
|
10 Oct 2024
Memorandum and Articles of Association
|
|
|
10 Oct 2024
|
10 Oct 2024
Resolutions
|
|
|
10 Oct 2024
|
10 Oct 2024
Particulars of variation of rights attached to shares
|
|
|
10 Oct 2024
|
10 Oct 2024
Change of share class name or designation
|
|
|
04 Oct 2024
|
04 Oct 2024
Amended total exemption full accounts made up to 31 January 2023
|
|
|
29 Jan 2024
|
29 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
|
|
|
07 Feb 2023
|
07 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
|
|
|
08 Feb 2022
|
08 Feb 2022
Confirmation statement made on 26 January 2022 with no updates
|
|
|
27 Apr 2021
|
27 Apr 2021
Director's details changed for Mr Jonathan David Mills on 27 April 2021
|
|
|
27 Apr 2021
|
27 Apr 2021
Change of details for Mr Jonathan David Mills as a person with significant control on 27 April 2021
|
|
|
27 Apr 2021
|
27 Apr 2021
Registered office address changed from 152 Vale Terrace Tredegar Gwent NP22 4HZ United Kingdom to Gilbert House the Rhyd Tredegar NP22 4NB on 27 April 2021
|
|
|
24 Mar 2021
|
24 Mar 2021
Confirmation statement made on 26 January 2021 with no updates
|
|
|
03 Feb 2020
|
03 Feb 2020
Confirmation statement made on 26 January 2020 with no updates
|