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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24 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Dr Michael Graham Armitage on 22 November 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from Maesaeson House Peterston-Super-Ely Vale of Glamorgan CF5 6NE Wales to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 8 September 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Maesaeson House Peterston-Super-Ely Cardiff West Glamorgan CF5 6NE Wales to Maesaeson House Peterston-Super-Ely Vale of Glamorgan CF5 6NE on 29 March 2022
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03 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2022 |
PSC07 |
Cessation of Michael Graham Armitage as a person with significant control on 1 July 2021
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03 Feb 2022 |
PSC07 |
Cessation of Roger Derek Murphy as a person with significant control on 1 July 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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27 Nov 2021 |
AP01 |
Appointment of Mr David Henry Pearn as a director on 25 November 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Iestyn Humphreys as a director on 25 November 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-26
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29 Mar 2021 |
CONNOT |
Change of name notice
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16 Mar 2021 |
AD01 |
Registered office address changed from 6 Shrewsbury Avenue London SW14 8JZ England to Maesaeson House Peterston-Super-Ely Cardiff West Glamorgan CF5 6NE on 16 March 2021
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