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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27 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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10 Jun 2024 |
TM01 |
Termination of appointment of Simon Matthew Delve as a director on 10 June 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Mark Christopher Hopkins as a director on 15 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr David Farnham as a director on 15 April 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Michael William Gahan as a director on 19 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Simon Matthew Delve as a director on 12 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to Unit B1 Lakeview Business Park Lamby Way Cardiff CF3 2EP on 5 September 2022
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19 May 2022 |
TM01 |
Termination of appointment of William James Hunter as a director on 17 April 2022
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19 May 2022 |
TM01 |
Termination of appointment of Hannah Leith as a director on 17 April 2022
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19 May 2022 |
TM01 |
Termination of appointment of Jessie Dickinson as a director on 17 April 2022
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17 May 2022 |
AP01 |
Appointment of Mr Adam Gore as a director on 17 April 2022
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12 May 2022 |
TM01 |
Termination of appointment of Jamie Watkins as a director on 17 April 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
PSC07 |
Cessation of The Ragan Investment Company Limited as a person with significant control on 14 May 2021
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24 May 2021 |
PSC02 |
Notification of Blue Sky Equity as a person with significant control on 14 May 2021
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10 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 30 June 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 17 February 2021
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