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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15 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from Cathedral House 27 High Street Llandaff Cardiff CF5 2DY Wales to Motor House Insole Court Llandaff Cardiff CF5 2LN on 1 February 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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26 May 2020 |
SH20 |
Statement by Directors
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26 May 2020 |
SH19 |
Statement of capital on 26 May 2020
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26 May 2020 |
CAP-SS |
Solvency Statement dated 11/05/20
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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25 Feb 2019 |
AP01 |
Appointment of Mr David Guy Clarke as a director on 25 February 2019
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11 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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16 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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