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 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 06/10/2021
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/04/2021.
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 07/01/2020
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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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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 August 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2018 |
AA |
Micro company accounts made up to 31 October 2017
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16 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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15 Oct 2018 |
PSC04 |
Change of details for Mr David William Thompson as a person with significant control on 1 August 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from Ty Menter Parc Navigation Abercynon Mountain Ash Milt Glamorgan CF45 4SN Wales to 7 - 8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 11 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Ben Morris as a director on 1 August 2018
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