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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28 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Thomas Goodwin on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Bryan David Foss on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to W2 Business Centre Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 4 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from Capital Tower Business Centre Greyfriars Road 3rd Floor Cardiff CF10 3AG Wales to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Capital Tower Business Centre Greyfriars Road 3rd Floor Cardiff CF10 3AG on 26 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Thomas Goodwin on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Bryan David Foss on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Paul Thomas Goodwin as a director on 21 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Bryan David Foss as a director on 21 July 2022
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