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 Aug 2024 |
AP01 |
Appointment of Mr Timothy John Kostromin as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard John Purdy as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr James Dawson as a director on 1 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr James Michael Dawson as a person with significant control on 1 August 2024
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07 Aug 2024 |
PSC01 |
Notification of Timothy John Kostromin as a person with significant control on 1 August 2024
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07 Aug 2024 |
PSC01 |
Notification of Richard Purdy as a person with significant control on 1 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Robert Anthony Camm as a person with significant control on 1 August 2024
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07 Aug 2024 |
PSC01 |
Notification of James Dawson as a person with significant control on 1 August 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 1 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 19 January 2022
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 4 April 2019
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01 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-29
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