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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25 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
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07 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor, Suite a Unit E, Copse Walk Pontprennau Cardiff CF23 8RB Wales to 1st Floor, Suite a Unit E, Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB on 7 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Unit B Upper Boat Business Centre Pontypridd CF37 5BP Wales to 1st Floor, Suite a Unit E, Copse Walk Pontprennau Cardiff CF23 8RB on 1 April 2022
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23 Mar 2022 |
PSC02 |
Notification of Iwc Holdings Limited as a person with significant control on 29 September 2021
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23 Mar 2022 |
PSC07 |
Cessation of Gareth Thomas Morgan as a person with significant control on 29 September 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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14 May 2019 |
PSC07 |
Cessation of Stuart Paul D'ivry as a person with significant control on 18 March 2019
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15 Apr 2019 |
TM02 |
Termination of appointment of Stuart Paul D'ivry as a secretary on 18 March 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Stuart Paul D'ivry as a director on 18 March 2019
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30 May 2018 |
AA |
Micro company accounts made up to 30 April 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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01 May 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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