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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19 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Yeo as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Yeo on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 2 Trident Court East Moors Road Cardiff CF24 5TD Wales to Unit 19 & 20 Neptune Court Vanguard Way Cardiff CF24 5PJ on 19 July 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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08 Dec 2022 |
MR04 |
Satisfaction of charge 106867100001 in full
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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25 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Yeo as a person with significant control on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Yeo on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 35 Park Place Cardiff CF10 3RL Wales to 2 Trident Court East Moors Road Cardiff CF24 5TD on 25 February 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Daniel Yeo on 22 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Daniel Charles Yeo as a person with significant control on 22 February 2019
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17 Jan 2019 |
PSC04 |
Change of details for Mr Daniel Charles Yeo as a person with significant control on 17 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for Mr Daniel Charles Yeo on 17 January 2019
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