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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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/04/2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of the chairman 30/10/2023
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
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22 Feb 2023 |
CH03 |
Secretary's details changed for Mr Jason Lee Jones on 20 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Gareth Thomas Morgan on 20 February 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit B Upper Boat Trading Estate Pontypridd CF37 5BP Wales to 1st Floor, Suite a Unit E, Copse Walk Pontprennau Cardiff CF23 8RB on 19 January 2023
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various share cap allowance 02/04/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor, Suite a Unit E, Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB United Kingdom to Unit B Upper Boat Trading Estate Pontypridd CF37 5BP on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit B Upper Boat Trading Estate Pontypridd CF37 5BP Wales to 1st Floor, Suite a Unit E, Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB on 7 April 2022
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28 Mar 2022 |
PSC02 |
Notification of Iwc Holdings Limited as a person with significant control on 29 September 2021
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28 Mar 2022 |
PSC07 |
Cessation of Gareth Thomas Morgan as a person with significant control on 29 September 2021
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28 Mar 2022 |
PSC07 |
Cessation of Jason Lee Jones as a person with significant control on 29 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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