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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jul 2024 |
AD01 |
Registered office address changed from 154 Trallwn Road Llansamlet Swansea SA7 9UU Wales to 6 High Bannerdown Batheaston Bath BA1 7JY on 22 July 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 154 Trallwn Road Llansamlet Swansea SA7 9UU on 31 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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24 Nov 2021 |
AD01 |
Registered office address changed from Office 1, Tondu Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 24 November 2021
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17 Aug 2021 |
PSC01 |
Notification of Andrew David Milloy as a person with significant control on 10 March 2021
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17 Aug 2021 |
PSC07 |
Cessation of Eifion Serge Weinzweig as a person with significant control on 10 March 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Office 1, Tondu Enterprise Centre Bryn Road Tondu Bridgend Mid Glamorgan CF32 8YS Wales to Office 1, Tondu Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS on 13 August 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Home Farm Coytrehen Bridgend Mid Glamorgan CF32 8YS Wales to Office 1, Tondu Enterprise Centre Bryn Road Tondu Bridgend Mid Glamorgan CF32 8YS on 13 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Andrew Stephen Yates as a director on 29 March 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Eifion Serge Weinzweig as a director on 10 March 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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12 Sep 2020 |
AP01 |
Appointment of Mr Andrew Stephen Yates as a director on 1 July 2020
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17 Jul 2020 |
AP01 |
Appointment of Mr Andrew David Milloy as a director on 28 May 2020
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16 Jul 2020 |
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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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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