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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07 Jan 2025 |
PSC01 |
Notification of Alexandra Clare Jenkins as a person with significant control on 7 January 2025
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07 Jan 2025 |
PSC01 |
Notification of Heidi Rebecca Morse as a person with significant control on 7 January 2025
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07 Jan 2025 |
PSC07 |
Cessation of Andrew David James Jones as a person with significant control on 7 January 2025
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23 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard James Howard Bretherton as a director on 1 August 2024
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21 Jul 2024 |
TM01 |
Termination of appointment of Andrew David James Jones as a director on 20 July 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Darren Leigh Hek as a director on 1 February 2024
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24 Jul 2023 |
PSC04 |
Change of details for Mr Andrew David James Jones as a person with significant control on 20 August 2020
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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23 Mar 2023 |
MR01 |
Registration of charge 091348240002, created on 22 March 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jul 2021 |
PSC07 |
Cessation of Darren Leigh Hek as a person with significant control on 1 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 104 Whitchurch Road Cardiff CF14 3LY to 2nd Floor Cathedral Road Cardiff CF11 9LJ on 24 August 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Jan 2020 |
AP01 |
Appointment of Mrs Alexandra Clare Jenkins as a director on 2 January 2020
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17 Oct 2019 |
SH08 |
Change of share class name or designation
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16 Oct 2019 |
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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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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07 Aug 2019 |
AP01 |
Appointment of Mrs Heidi Rebecca Morse as a director on 7 August 2019
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