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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07 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA United Kingdom to Suite 3 13 Cathedral Road Cardiff CF11 9HA on 5 April 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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15 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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16 Aug 2021 |
PSC04 |
Change of details for Mr Brian James Dix as a person with significant control on 18 February 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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17 Jul 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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02 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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06 Sep 2017 |
MR01 |
Registration of charge 104601010001, created on 25 August 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
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30 Jun 2017 |
PSC01 |
Notification of Brian James Dix as a person with significant control on 16 May 2017
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30 Jun 2017 |
PSC07 |
Cessation of Philip Dennis as a person with significant control on 16 May 2017
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