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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13 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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24 May 2024 |
AD01 |
Registered office address changed from 2nd Floor, Grove House Grove Place Swansea SA1 5DF Wales to Clippers House Clippers Quay Salford M50 3XP on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Gregory Miles James as a director on 24 May 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Ben Robert Ralph Morgan as a director on 8 February 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of David John James as a director on 12 January 2023
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06 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Joseph Levy as a director on 6 April 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC01 |
Notification of Kevin Kearle as a person with significant control on 19 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Gregory Miles James as a person with significant control on 19 October 2021
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from Grove House 3rd Floor Grove House Grove Place Swansea SA1 5DF to 2nd Floor, Grove House Grove Place Swansea SA1 5DF on 21 September 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 11/07/2018
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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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09 Jul 2018 |
AP01 |
Appointment of Mr Ben Robert Ralph Morgan as a director on 9 July 2018
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