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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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26 Jun 2024 |
AD01 |
Registered office address changed from Brunel House (15th Floor) 2 Fitzalan Road Cardiff CF24 0EB Wales to Sbarc/Spark Maindy Road Cardiff CF24 4HQ on 26 June 2024
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15 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from 49 Charles Street (3rd Floor) Landore Court Cardiff CF10 2GD Wales to Brunel House (15th Floor) 2 Fitzalan Road Cardiff CF24 0EB on 7 January 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with updates
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11 Jul 2017 |
PSC01 |
Notification of Ryan Michael King as a person with significant control on 6 April 2016
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11 Jul 2017 |
PSC01 |
Notification of Chris Gareth Dando as a person with significant control on 6 April 2016
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22 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2016
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22 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2016
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