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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06 Jan 2025 |
RP09 |
Address of officer Mr Jason Edwards changed to 04496876 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 January 2025
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06 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 04496876 - Companies House Default Address, Cardiff, CF14 8LH on 6 January 2025
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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Jul 2024 |
AD04 |
Register(s) moved to registered office address 4500 Parkway Whiteley Fareham PO15 7AZ
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12 Jul 2024 |
AD02 |
Register inspection address has been changed from 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD
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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 20 November 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Dec 2023 |
PSC02 |
Notification of Saltus Financial Planning Limited as a person with significant control on 20 November 2023
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19 Dec 2023 |
PSC07 |
Cessation of Grant David Maunder as a person with significant control on 20 November 2023
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 20 November 2024 to 31 March 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from The Gallery 1-3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD to 4500 Parkway Whiteley Fareham PO15 7AZ on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Daniel Robert Underwood as a director on 20 November 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jason Edwards as a director on 20 November 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Natalie Kate Swetman as a director on 20 November 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Natalie Kate Swetman as a secretary on 20 November 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Grant David Maunder on 20 November 2023
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28 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 20 November 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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