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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28 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
AD01 |
Registered office address changed from Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB Wales to Suite 19, 45 Salisbury Road Cardiff CF24 4AB on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Suite 19 45 Salisbury Road Cardiff CF24 4AB Wales to Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB on 9 December 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Ian Michael Langley as a director on 23 September 2021
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01 Sep 2021 |
MR01 |
Registration of charge 071578770002, created on 31 August 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Basepoint Business Centre, Riverside Court, Beaufort Park Way Chepstow NP16 5UH Wales to Suite 19 45 Salisbury Road Cardiff CF24 4AB on 26 July 2021
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/21
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27 Jul 2020 |
AP01 |
Appointment of Mr Graeme Shankland as a director on 14 July 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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17 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
MR04 |
Satisfaction of charge 071578770001 in full
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27 Mar 2020 |
AD01 |
Registered office address changed from Clearwater Yard 35 Inverness Street London Camden NW1 7HB England to Basepoint Business Centre, Riverside Court, Beaufort Park Way Chepstow NP16 5UH on 27 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Basepoint Business Centre Riverside Court Beaufort Park Chepstow NP16 5UH Wales to Clearwater Yard 35 Inverness Street London Camden NW1 7HB on 26 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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