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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09 Sep 2024 |
AD01 |
Registered office address changed from Fusion House Caerphilly Business Park Caerphilly CF83 3ED Wales to London House 1-3 Penallta Road Ystrad Mynach Hengoed CF82 7AP on 9 September 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Jamie Lee Mcgowan as a director on 28 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom to Fusion House Caerphilly Business Park Caerphilly CF83 3ED on 27 July 2023
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27 Apr 2023 |
AP01 |
Appointment of Miss Sara Evans as a director on 15 April 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Carl Turner as a director on 25 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Jamie Lee Mcgowan as a director on 25 April 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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22 Jul 2021 |
MR01 |
Registration of charge 110014470001, created on 14 July 2021
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17 Mar 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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17 Nov 2020 |
AP01 |
Appointment of Cariann Emanuelli as a director on 1 November 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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04 Dec 2019 |
CH01 |
Director's details changed for Ms Mandy Weston on 3 December 2019
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04 Dec 2019 |
PSC04 |
Change of details for Ms Mandy Weston as a person with significant control on 3 December 2019
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/11/2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Gareth Iwan Jones as a person with significant control on 6 October 2017
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