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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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Jun 2024 |
AD01 |
Registered office address changed from 59 Mount Stuart Square Cardiff CF10 5LR United Kingdom to Ground Floor, Westgate House Womanby Street Cardiff CF10 1BR on 2 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to 59 Mount Stuart Square Cardiff CF10 5LR on 16 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.
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16 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 July 2020
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13 Jul 2020 |
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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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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27 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/2020.
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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12 Nov 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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22 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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01 Mar 2019 |
AP03 |
Appointment of Mr Clive Waldron as a secretary on 1 March 2019
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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