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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorisation to count in quorum and to vote even if there is a situation which the director may have an direct or indirect interest, or possibly may conflict with intersts of the company 11/12/2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: purchase by the company of the entire issued share capital of each of the target entities from the sole shareholder (who is also a director) in return for the allotment to him of the shares etc 11/12/2023
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
MR01 |
Registration of charge 043153860026, created on 30 August 2023
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20 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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23 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from Unit B Angel Lane Industrial Estate Aberbargoed Bargoed Mid Glamorgan CF81 9FW to Dragon Studios New Road Pencoed Bridgend CF35 5NQ on 28 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 043153860025, created on 2 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 043153860024, created on 2 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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11 Oct 2021 |
MR04 |
Satisfaction of charge 043153860016 in full
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11 Oct 2021 |
MR04 |
Satisfaction of charge 043153860017 in full
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11 Oct 2021 |
MR04 |
Satisfaction of charge 043153860020 in full
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11 Oct 2021 |
MR04 |
Satisfaction of charge 043153860018 in full
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17 Sep 2021 |
MR01 |
Registration of charge 043153860022, created on 13 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge 043153860021, created on 13 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge 043153860023, created on 13 September 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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