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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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23 Jul 2024 |
AD01 |
Registered office address changed from 24 Windsor Place Cardiff CF10 3YB United Kingdom to 24 Windsor Place Cardiff CF10 3BY on 23 July 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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05 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AZ United Kingdom to 24 Windsor Place Cardiff CF10 3YB on 5 October 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 May 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 31 July 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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05 Jun 2018 |
AD01 |
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ United Kingdom to 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AZ on 5 June 2018
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Oct 2017 |
PSC01 |
Notification of James Powell Sanders as a person with significant control on 6 April 2016
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16 Oct 2017 |
PSC01 |
Notification of Daniel Lloyd Evans as a person with significant control on 6 April 2016
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16 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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07 Dec 2015 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2015
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07 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares transferred 26/11/2015
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