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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13 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Joseph Hanly as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Warren Downey as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Lee Anderson as a director on 1 October 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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15 Dec 2022 |
PSC05 |
Change of details for Vivere Holdings Limited as a person with significant control on 15 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 5 Ash Tree Court Woodsy Close Pontprennau Cardiff CF23 8RW Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 21 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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07 Apr 2020 |
PSC07 |
Cessation of Kevin John Smith as a person with significant control on 31 October 2019
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07 Apr 2020 |
PSC07 |
Cessation of Darren Ovenden as a person with significant control on 31 October 2019
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07 Apr 2020 |
PSC02 |
Notification of Vivere Holdings Limited as a person with significant control on 31 October 2019
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03 Apr 2020 |
TM02 |
Termination of appointment of James Robert Leipnik as a secretary on 21 March 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from 18 Etherley Drive Newton-Le-Willows WA12 8NS United Kingdom to 5 Ash Tree Court Woodsy Close Pontprennau Cardiff CF23 8RW on 17 February 2020
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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31 Oct 2019 |
SH08 |
Change of share class name or designation
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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