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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24 Nov 2024 |
CH01 |
Director's details changed for Mr Joseph Christopher Miles on 29 May 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Welsh Ice Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to Tramshed Tech Old Station Building Queensway Newport NP20 4AX on 29 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
AD01 |
Registered office address changed from 11 Barringer Way St. Neots Cambridgeshire PE19 1LW to Welsh Ice Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 16 January 2023
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16 Jan 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Joseph Christopher Miles as a director on 31 December 2022
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10 Jan 2023 |
PSC02 |
Notification of Xibo Group Limited as a person with significant control on 31 December 2022
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10 Jan 2023 |
PSC05 |
Change of details for Updraft Group Ltd as a person with significant control on 31 December 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
PSC02 |
Notification of Updraft Group Ltd as a person with significant control on 27 January 2022
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28 Feb 2022 |
PSC07 |
Cessation of Elizabeth Mary Anderson as a person with significant control on 27 January 2022
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28 Feb 2022 |
PSC07 |
Cessation of David Colin Anderson as a person with significant control on 27 January 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-13
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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