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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27 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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09 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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29 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 10863031 - Companies House Default Address Cardiff CF14 8LH to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 May 2024
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09 May 2024 |
AM10 |
Administrator's progress report
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28 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10863031 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024
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27 Nov 2023 |
AM03 |
Statement of administrator's proposal
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11 Oct 2023 |
AD01 |
Registered office address changed from 19 Windsor Place Cardiff CF10 3BY United Kingdom to Regus, 1 Capital Quarter Tyndall Street Cardiff CF10 4BQ on 11 October 2023
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11 Oct 2023 |
AM01 |
Appointment of an administrator
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Feb 2022 |
MR04 |
Satisfaction of charge 108630310002 in full
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02 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
MR04 |
Satisfaction of charge 108630310001 in full
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17 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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22 Nov 2019 |
SH08 |
Change of share class name or designation
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12 Aug 2019 |
PSC05 |
Change of details for Senepol Capital Limited as a person with significant control on 10 May 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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15 Nov 2018 |
PSC05 |
Change of details for Aem Capital Limited as a person with significant control on 15 August 2017
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15 Nov 2018 |
AP01 |
Appointment of Mr Mark Steven Cotter as a director on 2 November 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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