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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26 Nov 2024 |
CC04 |
Statement of company's objects
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12 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors shall have the power to authorise 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
AP03 |
Appointment of Jan Holmetoft Iversen as a secretary on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of John Eugene Peddle as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Angela Mary King as a director on 29 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Unit 1B, Spinney View, Stone Circle Rd Round Spinney, Northampton Northants NN3 8RF to Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 31 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of John Eugene Peddle as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Angela Mary King as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Oprema Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Gareth Lewis Williams as a director on 29 October 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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