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 |
CH01 |
Director's details changed for Dr Alvin Orbaek White on 13 January 2025
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18 Oct 2024 |
AD01 |
Registered office address changed from Unit 4 Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ Wales to Unit 4B Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 18 October 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 9 Fields Park Avenue Newport NP20 5BG Wales to Unit 4 Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 13 June 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Apr 2024 |
AP01 |
Appointment of Anton White Orbaek as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Ann Gitte Oerbaek as a director on 8 April 2024
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2022
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08 Jan 2024 |
AD01 |
Registered office address changed from 63 st. Christophers Court Maritime Quarter Swansea SA1 1UA Wales to 9 Fields Park Avenue Newport NP20 5BG on 8 January 2024
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Jun 2022 |
CH01 |
Director's details changed for Finton O'hagan on 23 May 2022
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02 Jun 2022 |
CS01 |
09/05/22 Statement of Capital gbp 133.9983
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Finton O'hagan on 17 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Finton O'hagan as a director on 2 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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06 Sep 2021 |
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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RES13 ‐
Article 14(3)(a) dis-applied in respect of resolutions 20/08/2021
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06 Sep 2021 |
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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06 Sep 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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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
PSC04 |
Change of details for Dr Alvin Orbaek White as a person with significant control on 10 May 2019
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 19/08/2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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