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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: payment by the company out of distributable reserves of the sum of £175,000 for the redemption of its preference shares pursuant to the redemption notice be approved 02/09/2022
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15 Sep 2022 |
SH02 |
Statement of capital on 2 September 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Craig Anthony Dunckley on 11 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr David George Harlow on 7 January 2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Gareth William Evans on 7 January 2022
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21 Aug 2021 |
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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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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11 Apr 2019 |
AD01 |
Registered office address changed from Ground Floor C North Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Top Floor Cwmbran House Mamhilad Park Estate Mamhilad Pontypool NP4 0HZ on 11 April 2019
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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09 Jan 2019 |
PSC02 |
Notification of Ph Innovate (Broking) Limited as a person with significant control on 10 May 2018
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09 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2019
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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