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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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share 05/06/2020
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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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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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13 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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13 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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16 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2022 |
AD01 |
Registered office address changed from 253 Cowbridge Road West Cardiff CF5 5TD Wales to Suite C, 10th Floor, Princess House Princess Way Swansea SA1 3LW on 14 September 2022
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2022 |
TM01 |
Termination of appointment of David Anthony Rees as a director on 21 January 2022
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23 Jan 2022 |
AP01 |
Appointment of Mr Ashley Pass as a director on 21 January 2022
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21 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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11 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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10 Aug 2020 |
PSC01 |
Notification of Ashley Pass as a person with significant control on 5 June 2020
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10 Aug 2020 |
PSC07 |
Cessation of Ludmila Rise as a person with significant control on 5 June 2020
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