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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14 Jan 2025 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
SH08 |
Change of share class name or designation
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11 Oct 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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19 May 2024 |
AD01 |
Registered office address changed from Mariner's Reach, 13 Lynmouth Drive Sully Penarth CF64 5TP Wales to F14, Forgeside House Cardiff Bay Business Centre Lewis Rd Cardiff CF24 5FA on 19 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Jan 2024 |
AP01 |
Appointment of Mrs Jennifer Alys Newbury as a director on 31 December 2023
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21 Oct 2023 |
AD01 |
Registered office address changed from F05 Forgeside House Cardiff Bay Business Centre Lewis Road Cardiff CF24 5FA Wales to Mariner's Reach, 13 Lynmouth Drive Sully Penarth CF64 5TP on 21 October 2023
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21 Oct 2023 |
TM01 |
Termination of appointment of Jennifer Alys Newbury as a director on 8 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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14 Jul 2023 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
PSC01 |
Notification of Benjamin William Irwin Sissons as a person with significant control on 3 May 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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12 Jul 2022 |
AD01 |
Registered office address changed from Unit Ro5 Cardiff Bay Business Centre Titan Road Cardiff CF24 5EL Wales to F05 Forgeside House Cardiff Bay Business Centre Lewis Road Cardiff CF24 5FA on 12 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Daniel Ronald Flack as a person with significant control on 3 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Units 10 and 11, Pickwick Park Park Lane Corsham SN13 0HN England to Unit Ro5 Cardiff Bay Business Centre Titan Road Cardiff CF24 5EL on 22 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mrs Jennifer Alys Newbury as a director on 1 September 2021
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29 Aug 2021 |
TM01 |
Termination of appointment of Daniel Ronald Flack as a director on 28 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jul 2021 |
PSC07 |
Cessation of Benjamin William Irwin Sissons as a person with significant control on 28 June 2019
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28 Jul 2021 |
PSC07 |
Cessation of Kevin Butterworth as a person with significant control on 28 June 2019
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22 Jun 2021 |
TM01 |
Termination of appointment of Jeremy Martin Williams as a director on 21 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Wayne Gary Nash as a director on 21 June 2021
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