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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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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08 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Dec 2021 |
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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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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05 May 2021 |
AP01 |
Appointment of Mr Adrian Paul Williams as a director on 28 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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07 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Jan 2020 |
SH02 |
Sub-division of shares on 13 January 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/01/2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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07 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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16 Nov 2018 |
PSC04 |
Change of details for Mr David Joseph Haines as a person with significant control on 10 September 2018
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16 Nov 2018 |
PSC01 |
Notification of Julian Douglas Llewellyn Shapley as a person with significant control on 10 September 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Julian Llewellyn Douglas Shapley on 14 November 2018
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Julian Llewellyn Douglas Shapley as a director on 10 September 2018
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12 Sep 2018 |
AD01 |
Registered office address changed from 31 st. Michael's Road St. Michaels Road Llandaff Cardiff CF5 2AL Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 12 September 2018
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18 May 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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16 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-14
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