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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Somerset House Temple Street Birmingham B2 5DP England to Alpha Tower Alpha Works, Floor 21 Suffolk Street Queensway Birmingham West Midlands B1 1TT on 9 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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23 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Mar 2020 |
AD01 |
Registered office address changed from Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA Wales to Somerset House Temple Street Birmingham B2 5DP on 17 March 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change situation of registered office 04/03/2020
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17 Mar 2020 |
AD05 |
Change the registered office situation from Wales to England/Wales
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05 Mar 2020 |
PSC01 |
Notification of Grant Stain as a person with significant control on 4 March 2020
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05 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Gareth David Manger as a director on 4 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Gareth David Manger on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Grant Jonathan Stain on 21 August 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from Suite F31 Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW Wales to Tec Marina Terra Nova Way Penarth Cardiff CF64 1SA on 6 March 2018
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