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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Benjamin Thomas Spencer on 28 February 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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24 Jan 2022 |
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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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Benjamin Thomas Spencer on 17 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Benjamin Thomas Spencer as a person with significant control on 17 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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19 Nov 2018 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW on 19 November 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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16 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
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16 May 2018 |
PSC01 |
Notification of Benjamin Thomas Spencer as a person with significant control on 14 May 2018
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16 May 2018 |
AP01 |
Appointment of Benjamin Thomas Spencer as a director on 14 May 2018
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16 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2018
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15 May 2018 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 15 May 2018
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