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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04 Nov 2024 |
TM01 |
Termination of appointment of Brendan Peter Cluff as a director on 4 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Symvan Capital Limited as a director on 6 November 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Barry Walsh as a director on 22 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Dec 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 October 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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06 Jul 2022 |
PSC07 |
Cessation of Paul Martin Barnes as a person with significant control on 30 July 2019
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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02 Jul 2021 |
AD01 |
Registered office address changed from Eagle Lab, Brunel House Fitzalan Road Cardiff CF24 0EB Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2 July 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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08 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of John Randolph Turton as a director on 9 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Neil Evans Bottrill as a director on 9 October 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2018
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15 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Neil Evans Bottrill as a director on 17 October 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr John Randolph Turton as a director on 17 October 2018
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