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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01 Nov 2024 |
MR04 |
Satisfaction of charge 067816930003 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 067816930004 in full
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30 Oct 2024 |
MR01 |
Registration of charge 067816930005, created on 30 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 067816930006, created on 30 October 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
MR01 |
Registration of charge 067816930003, created on 18 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 067816930004, created on 18 July 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 6 Cefn Coed Nantgarw Cardiff CF15 7QQ Wales to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Julio Ortega Molina as a director on 19 June 2024
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21 Jun 2024 |
AP01 |
Appointment of David Rudge as a director on 19 June 2024
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20 Jun 2024 |
AP04 |
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Paul Harrison as a director on 20 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
AP02 |
Appointment of Evolveip, Llc as a director on 1 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Michael I. Eisner as a director on 1 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Jeffrey D. Coursen as a director on 1 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Ian James Whitman as a director on 1 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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