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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of written resolutions, share certificate prepared and executed , company filing 11/04/2024
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29 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Christopher James Case as a director on 24 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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10 Oct 2018 |
AD01 |
Registered office address changed from 142 Whitchurch Road Cardiff CF14 3NA to 3&4 Park Place Cardiff CF10 3DP on 10 October 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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02 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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11 Feb 2016 |
MR04 |
Satisfaction of charge 5 in full
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