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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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
PSC02 |
Notification of Sphere Solutions Eot Trustee Limited as a person with significant control on 4 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Rachel Victoria Hughes as a secretary on 4 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Kelly Parsons as a director on 4 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Rachel Victoria Hughes as a director on 4 February 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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18 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Kelly Parsons as a secretary on 4 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Bryn Hywel Jones on 3 February 2022
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03 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2022 |
PSC07 |
Cessation of Kelly Parsons as a person with significant control on 6 April 2016
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03 Feb 2022 |
PSC07 |
Cessation of Rachel Hughes as a person with significant control on 6 April 2016
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03 Feb 2022 |
PSC07 |
Cessation of James Edward Parsons as a person with significant control on 6 April 2016
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03 Feb 2022 |
PSC07 |
Cessation of James Grant Hughes as a person with significant control on 6 April 2016
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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