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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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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11 Oct 2024 |
AP01 |
Appointment of Mr Mark William Mcclure as a director on 14 May 2024
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Sep 2024 |
RP04TM01 |
Second filing for the termination of Sean Manuel Garcia as a director
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18 Sep 2024 |
TM01 |
Termination of appointment of Sean Manuel Garcia as a director on 12 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/09/24.
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20 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
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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14 Sep 2023 |
SH08 |
Change of share class name or designation
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Acuity Law 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales to C/O Sureview Systems, Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 6 December 2021
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06 Dec 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Sean Manuel Garcia as a director on 27 July 2021
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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30 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2021 |
PSC07 |
Cessation of Stephen William Harrison as a person with significant control on 27 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Graham Johnson as a person with significant control on 27 July 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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