Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
28 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2023
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mr Matthew Roger Brooks as a director on 2 November 2023
|
|
|
19 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/12/2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Darran Huw Evans as a director on 26 September 2023
|
|
|
27 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
|
|
|
05 May 2023 |
CH01 |
Director's details changed for James Martin Conlon on 4 May 2023
|
|
|
05 May 2023 |
PSC04 |
Change of details for James Martin Conlon as a person with significant control on 4 May 2023
|
|
|
05 May 2023 |
CH01 |
Director's details changed for Mr William Harrison Waggott on 4 May 2023
|
|
|
04 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA England to Cardiff Business Technology Centre Senghennydd Road Cathays Cardiff CF24 4AY on 4 May 2023
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Laurence Reginald Hicks on 4 May 2023
|
|
|
08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
|
|
|
02 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mr William Harrison Waggott as a director on 25 October 2022
|
|
|
21 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply article 21 31/05/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Laurence Reginald Hicks as a person with significant control on 17 February 2020
|
|