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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04 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to 41 Romilly Park Road Barry Vale of Glamorgan CF62 6RR on 30 March 2023
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08 Sep 2022 |
AD01 |
Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 8 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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12 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve documents/co business 23/09/2021
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of entire issued share capital 23/09/2021
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2021 |
SH02 |
Sub-division of shares on 23 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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12 Jul 2021 |
PSC04 |
Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Malcolm Baston on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 12 July 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Malcolm Baston on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 March 2021
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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17 Dec 2020 |
MR01 |
Registration of charge 114781900001, created on 17 December 2020
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21 Sep 2020 |
PSC04 |
Change of details for Ms Janet Eileen Morgan as a person with significant control on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Ms Janet Eileen Morgan on 21 September 2020
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