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 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Thomas as a director on 21 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 4 Callaghan Square Cardiff CF10 5BT Wales to Suite 2a Hodge House St. Mary Street Cardiff CF10 1DY on 20 November 2024
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06 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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06 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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06 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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06 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Andrew John Thomas as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Oliver James Foster as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
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12 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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12 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Apr 2023 |
AP03 |
Appointment of Mr David John Bateson as a secretary on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr David John Bateson as a director on 31 March 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Anne Steele as a secretary on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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17 Mar 2023 |
SH19 |
Statement of capital on 17 March 2023
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17 Mar 2023 |
SH20 |
Statement by Directors
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17 Mar 2023 |
CAP-SS |
Solvency Statement dated 30/12/22
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH to 4 Callaghan Square Cardiff CF10 5BT on 14 February 2023
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