Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Robert Dobie on 19 July 2024
|
|
|
19 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Robert Dobie as a person with significant control on 19 July 2024
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Robert Dobie as a person with significant control on 12 March 2020
|
|
|
05 Mar 2023 |
AP01 |
Appointment of Ms Monika Beth Kolarich as a director on 1 March 2023
|
|
|
14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2022
|
|
|
18 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2021
|
|
|
05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 30 August 2022
|
|
|
11 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2020
|
|
|
24 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on the 18/01/2023.
|
|
|
24 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
07 Jun 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|