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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08 Oct 2024 |
AD01 |
Registered office address changed from Unit 1 Westfield Industrial Park Waunarlwydd Swansea Abertawe SA5 4SF Wales to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 October 2024
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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-01
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08 Oct 2024 |
LIQ02 |
Statement of affairs
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09 Apr 2024 |
AP01 |
Appointment of Mr Matthew Quintin Broadbent as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Joseph Martoccia as a director on 1 April 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2024 |
MR01 |
Registration of charge 066382420002, created on 3 January 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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26 Jul 2023 |
PSC02 |
Notification of Fiberight Global Holdings Llc as a person with significant control on 31 December 2020
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26 Jul 2023 |
PSC02 |
Notification of Buchanan Ventures Uk Ltd as a person with significant control on 28 April 2021
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27 Apr 2023 |
AP01 |
Appointment of Mr Richard Golden as a director on 1 April 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Richard Golden as a director on 22 March 2023
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14 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
TM02 |
Termination of appointment of Kevin Philip Taylor as a secretary on 7 December 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 32 Monk Street Abergavenny Gwent NP7 5NW to Unit 1 Westfield Industrial Park Waunarlwydd Swansea Abertawe SA5 4SF on 12 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/ previous allotments of shares on the 30 december 2020 and 20 february 2021 are approved and ratified by the shareholders of the company 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
AP02 |
Appointment of Buchanan Ventures Uk Ltd as a director on 19 February 2021
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