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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09 Jul 2024 |
AP03 |
Appointment of Mr Stephen Alan Chang as a secretary on 9 July 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2024 |
AP01 |
Appointment of Mrs Julie Tina Booth as a director on 21 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Lewis Asher Blitz on 4 August 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Miss Laura Kathryn Mallows on 4 August 2023
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18 Mar 2024 |
PSC04 |
Change of details for Miss Laura Kathryn Mallows as a person with significant control on 5 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of John Cameron Saunders as a director on 30 September 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 9B Hepworth Park Coed Cae Lane Pontyclun CF72 9FQ United Kingdom to Edwards Business Park Office 17-19 Llantrisant CF72 8QZ on 4 August 2023
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06 Jun 2023 |
PSC07 |
Cessation of Ronnie Karl Bourne as a person with significant control on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Ronnie Karl Bourne as a director on 4 June 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Mar 2023 |
MR01 |
Registration of charge 124483020004, created on 27 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr John Cameron Saunders as a director on 1 February 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Lewis Asher Blitz as a director on 1 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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02 Nov 2022 |
MR01 |
Registration of charge 124483020003, created on 27 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 124483020002, created on 26 October 2022
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20 Sep 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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23 Mar 2022 |
PSC04 |
Change of details for Miss Laura Kathryn Mallows as a person with significant control on 13 October 2020
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03 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Jul 2021 |
MR01 |
Registration of charge 124483020001, created on 7 July 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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