Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
MR04 |
Satisfaction of charge 103575930001 in part
|
|
|
10 Jan 2025 |
MR04 |
Satisfaction of charge 103575930003 in part
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from Azets Ty Caer Wyr, Phoenix Way Charter Court, Swansea Enterprise Park Swansea SA7 9FS Wales to Villa House 7 Herbert Terrace Penarth CF64 2AH on 8 June 2023
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 103575930003, created on 31 March 2022
|
|
|
30 Mar 2022 |
MR04 |
Satisfaction of charge 103575930002 in full
|
|
|
11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
|
|
|
10 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Azets Ty Caer Wyr, Phoenix Way Charter Court, Swansea Enterprise Park Swansea SA7 9FS on 6 December 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/agreements 19/03/2021
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 103575930002, created on 24 March 2021
|
|
|
24 Mar 2021 |
MR01 |
Registration of charge 103575930001, created on 24 March 2021
|
|
|
29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
|
|
|
11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
|
|