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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30 May 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
AD01 |
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to Suite 8 Access 465 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD on 4 March 2024
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 15 November 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 11 February 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 16 October 2020
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22 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 01/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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21 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 May 2019 |
AD01 |
Registered office address changed from Broomfield & Alexander Limited Charter Court Swansea Enterprise Park Swansea SA7 9FS to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 16 May 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/03/2020.
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14 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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26 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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