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 Aug 2024 |
MR01 |
Registration of charge 097017020027, created on 30 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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24 Apr 2024 |
TM02 |
Termination of appointment of Fenella Scanlan as a secretary on 24 April 2024
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12 Mar 2024 |
MR01 |
Registration of charge 097017020026, created on 8 March 2024
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03 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 23 May 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Minimum number of directors shall be one 03/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Alexander Simon Washington Baston as a director on 7 November 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
TM01 |
Termination of appointment of Ian Richard Parfitt as a director on 30 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Simon Washington Baston on 18 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022
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27 May 2022 |
MR01 |
Registration of charge 097017020023, created on 26 May 2022
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27 May 2022 |
MR01 |
Registration of charge 097017020024, created on 26 May 2022
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27 May 2022 |
MR01 |
Registration of charge 097017020025, created on 26 May 2022
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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31 Aug 2021 |
MR01 |
Registration of charge 097017020022, created on 27 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Simon Washington Baston on 12 July 2021
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