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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
PSC01 |
Notification of Paul Stephen Newbury as a person with significant control on 4 July 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Stephen Newbury on 4 September 2024
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04 Sep 2024 |
PSC01 |
Notification of Stephan Grant Briggs as a person with significant control on 4 July 2024
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04 Sep 2024 |
PSC07 |
Cessation of Yard Associates Ltd as a person with significant control on 4 July 2024
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 4 September 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
PSC05 |
Change of details for Yard Associates Ltd as a person with significant control on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stephan Grant Briggs on 1 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Stephen Newbury on 24 January 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Stephan Grant Briggs on 24 January 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 23rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 1 November 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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07 Sep 2020 |
PSC07 |
Cessation of Paul Stephen Newbury as a person with significant control on 23 September 2019
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07 Sep 2020 |
PSC07 |
Cessation of Stephan Grant Briggs as a person with significant control on 23 September 2019
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07 Sep 2020 |
PSC02 |
Notification of Yard Associates Ltd as a person with significant control on 23 September 2019
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