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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29 May 2024 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ Wales to International House Churchill Way Cardiff CF10 2HE on 29 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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11 Apr 2024 |
PSC02 |
Notification of Kcp Nominees Limited as a person with significant control on 1 March 2024
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jul 2023 |
TM01 |
Termination of appointment of David Joseph Haines as a director on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of David Joseph Haines as a person with significant control on 30 June 2023
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19 Jun 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 July 2023
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11 May 2023 |
TM01 |
Termination of appointment of Adrian Paul Williams as a director on 10 May 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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27 Mar 2023 |
AP01 |
Appointment of Mr Matthew Roger Brooks as a director on 27 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 October 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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