Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
SH19 |
Statement of capital on 29 August 2024
|
|
|
29 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
29 Aug 2024 |
CAP-SS |
Solvency Statement dated 12/08/24
|
|
|
28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
|
|
|
28 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
The restriction on the authorised share capital of the company set out in article a of the articles of association of the company is hereby revoked and deleted/ capitalise a sum not exceeding £10,000,000 and to apply such sum up to the maximum number of 10,000,000 b ordinary shares of £1 each in the capital of the company 12/08/2024
|
|
|
19 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Dhm Consultancy Limited as a director on 6 February 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 5 July 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Robert Kenneth Thompson as a director on 1 May 2023
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from 9 Beddau Way Castlegate Business Park Cardiff CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 20 April 2023
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Richard Eric Morris as a director on 30 April 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of William Watson as a director on 30 July 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
04 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
|
|
|
21 Feb 2018 |
CH01 |
Director's details changed for Mr William Watson on 21 February 2018
|
|