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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of James Costain as a director on 7 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Paul Seaforth Cooper as a director on 7 November 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Martin Theriault on 15 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 038358050011, created on 22 November 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 3 Clos Llyn Cwm Swansea Enterprise Park Swansea SA6 8QY to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 1 June 2021
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29 Apr 2021 |
MR01 |
Registration of charge 038358050010, created on 27 April 2021
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02 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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01 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
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24 Aug 2020 |
MR04 |
Satisfaction of charge 038358050005 in full
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24 Aug 2020 |
MR04 |
Satisfaction of charge 038358050006 in full
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24 Aug 2020 |
MR04 |
Satisfaction of charge 038358050004 in full
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24 Aug 2020 |
MR04 |
Satisfaction of charge 038358050007 in full
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01 Jul 2020 |
MR01 |
Registration of charge 038358050009, created on 26 June 2020
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13 Feb 2020 |
MR01 |
Registration of charge 038358050008, created on 30 January 2020
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05 Feb 2020 |
MA |
Memorandum and Articles of Association
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