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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28 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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13 Sep 2024 |
MR01 |
Registration of charge 035438810007, created on 13 September 2024
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19 Aug 2024 |
MR01 |
Registration of charge 035438810006, created on 14 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge 035438810005, created on 14 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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07 Aug 2024 |
MR04 |
Satisfaction of charge 035438810004 in full
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18 Jul 2024 |
AP01 |
Appointment of Mr Kashif Masud Ahmed as a director on 1 May 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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17 Jul 2023 |
AD01 |
Registered office address changed from 93 Wyeverne Road Cathays Cardiff CF24 4BG United Kingdom to Maple House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 17 July 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2021
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 93 Wyeverne Road Cathays Cardiff CF24 4BG on 27 January 2021
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26 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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27 Oct 2020 |
AD01 |
Registered office address changed from Maple House (C/O Agnitio) Greenwood Close Greenwood Close Cardiff CF23 8rd Wales to Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 27 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Unit 4B, Agnitio Greenmeadow Springs Business Park Village Way Cardiff CF15 7NE to Maple House (C/O Agnitio) Greenwood Close Greenwood Close Cardiff CF23 8rd on 27 October 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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18 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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