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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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 107813480001 in full
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31 Oct 2022 |
MR01 |
Registration of charge 107813480003, created on 31 October 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Alex Eventon on 21 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
MR01 |
Registration of charge 107813480002, created on 1 February 2022
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11 Oct 2021 |
MR01 |
Registration of charge 107813480001, created on 5 October 2021
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09 Jul 2021 |
PSC01 |
Notification of Gervase Fay as a person with significant control on 3 December 2020
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09 Jul 2021 |
PSC01 |
Notification of Katherine Bache as a person with significant control on 3 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Richard Chapple as a director on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Nick Canning as a director on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Alex Eventon as a director on 1 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Deborah Whiteley as a director on 1 March 2021
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24 Feb 2021 |
PSC07 |
Cessation of Gervase Fay as a person with significant control on 3 December 2020
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24 Feb 2021 |
PSC07 |
Cessation of Katherine Bache as a person with significant control on 3 December 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from Brunel House Fitzalan Road Cardiff CF24 0EB Wales to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 18 February 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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21 Dec 2020 |
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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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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30 Jun 2020 |
PSC04 |
Change of details for Ms Gervase Fay as a person with significant control on 1 September 2019
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30 Jun 2020 |
CH01 |
Director's details changed for Ms Gervase Fay on 1 September 2019
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10 Jun 2020 |
PSC04 |
Change of details for Ms Katherine Bache as a person with significant control on 2 September 2019
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