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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20 Jun 2024 |
PSC04 |
Change of details for Mr Graham Davies as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Graham Davies on 20 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
SH02 |
Sub-division of shares on 9 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 09/04/2024
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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12 Dec 2022 |
TM01 |
Termination of appointment of John Leslie Miller as a director on 1 September 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from PO Box 4385 10205423: Companies House Default Address Cardiff CF14 8LH to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on 5 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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07 Jun 2021 |
AP01 |
Appointment of Mr John Leslie Miller as a director on 1 January 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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28 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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