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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11 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Dec 2023 |
MR01 |
Registration of charge 057184210005, created on 30 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 057184210004, created on 24 November 2023
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
PSC07 |
Cessation of Colin Kevin Carl Smith as a person with significant control on 18 May 2023
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24 May 2023 |
PSC07 |
Cessation of Gareth Lee Edwards as a person with significant control on 18 May 2023
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24 May 2023 |
PSC02 |
Notification of Vantastec Employee Ownership Trustee Limited as a person with significant control on 18 May 2023
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23 May 2023 |
MR01 |
Registration of charge 057184210003, created on 18 May 2023
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26 Apr 2023 |
MR04 |
Satisfaction of charge 057184210002 in full
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Gareth Lee Edwards on 1 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Gareth Lee Edwards on 7 May 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Colin Kevin Carl Smith on 1 October 2019
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