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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09 Jan 2025 |
TM01 |
Termination of appointment of Timothy Rawlinson Sale as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mrs Nia Cooper as a director on 7 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Andrew Pennock as a director on 7 January 2025
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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 06/03/24
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
SH20 |
Statement by Directors
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Pennock on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Rawlinson Sale on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Veezu North Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from The Cricket Ground Pontefract Lane Leeds LS9 0PT to Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH on 25 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Stephen Leslie Howard as a secretary on 4 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Andrew Pennock as a director on 4 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Stephen Leslie Howard as a director on 4 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Timothy Rawlinson Sale as a director on 4 April 2022
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