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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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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13 Nov 2024 |
TM01 |
Termination of appointment of Martin Sayers as a director on 13 November 2024
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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01 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2022.
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
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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21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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21 Nov 2021 |
AD01 |
Registered office address changed from Unit 33 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales to Basepoint Business Centre Riverside Court Beaufort Park Chepstow NP16 5UH on 21 November 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Martin Sayers on 12 November 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Daisy Danielle Foquet as a director on 20 September 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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03 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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26 Nov 2019 |
PSC07 |
Cessation of Gerard Charles Walsh as a person with significant control on 22 August 2019
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23 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 August 2019
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