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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 29 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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09 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jun 2023 |
TM02 |
Termination of appointment of Fiona Mary Wilderspin as a secretary on 22 June 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
MR04 |
Satisfaction of charge 030087790007 in full
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13 Jul 2022 |
PSC07 |
Cessation of Chrysalis Vct Plc as a person with significant control on 12 July 2022
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13 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 030087790007
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28 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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17 Jun 2021 |
PSC01 |
Notification of Kevin Andrew Barrow as a person with significant control on 9 June 2021
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16 Jun 2021 |
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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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
PSC07 |
Cessation of Andrew Thomas Griffiths as a person with significant control on 9 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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