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 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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03 Sep 2020 |
AD01 |
Registered office address changed from Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to Building 544 Bro Tathan West St Athan Barry Vale of Glamorgan CF62 4AF on 3 September 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from Pen-Yr-Heol Farm St Mary Church Cowbridge South Glamorgan CF71 7LT to Regus House Falcon Drive Cardiff Bay Cardiff CF10 4RU on 12 April 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Glyn francis as chairman and glyn francis took the chair of the meeting. Written resolutions to members of the company to obtain shareholder approval. Resolution to authorise the directors to allot shares to an aggregate nominal amount of £10 in accordance with section 551 of the companies act 2006 07/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2017 |
PSC01 |
Notification of Ashley Boon as a person with significant control on 12 December 2017
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13 Dec 2017 |
PSC07 |
Cessation of Rhian Sian Francis as a person with significant control on 10 December 2017
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12 Dec 2017 |
TM01 |
Termination of appointment of Rhian Sian Francis as a director on 7 December 2017
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12 Dec 2017 |
AP01 |
Appointment of Mr Ashley Boon as a director on 7 December 2017
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23 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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