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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03 Feb 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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03 Feb 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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23 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2025.
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01 May 2024 |
AP01 |
Appointment of Mr Haydn Thomas as a director on 1 May 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Ian Wayman on 1 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Unit F Copse Walk Pontprennau Cardiff CF23 8RB Wales to Unit E Copse Walk Pontprennau Cardiff CF23 8RB on 6 July 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Jason Lee Jones as a person with significant control on 7 April 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Mr Jason Lee Jones on 7 April 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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