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 Jan 2025 |
MR01 |
Registration of charge 115254460007, created on 10 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Tim Rawlinson Sale as a director on 7 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Nathan Iestyn Bowles as a director on 7 January 2025
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25 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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24 Oct 2024 |
MR04 |
Satisfaction of charge 115254460005 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 115254460006 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 115254460004 in full
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20 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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30 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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28 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 September 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Tim Rawlinson Sale on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
MR01 |
Registration of charge 115254460006, created on 3 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 115254460005, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 115254460004, created on 3 March 2023
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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14 Feb 2023 |
PSC02 |
Notification of Veezu Holdings Limited as a person with significant control on 1 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Arun Thomas Singh as a person with significant control on 1 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 1 Waterside Court 3 Bold Street Attercliffe Sheffield South Yorkshire S9 2LR United Kingdom to Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH on 14 February 2023
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