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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Matthew Anthony Phillips as a person with significant control on 16 May 2022
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09 Mar 2023 |
PSC04 |
Change of details for Mr Gareth John Moss as a person with significant control on 16 May 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Gareth John Moss as a person with significant control on 1 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Gareth John Moss on 1 August 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Anthony Phillips on 1 August 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Matthew Anthony Phillips as a person with significant control on 1 August 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT United Kingdom to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 2 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Gareth John Moss on 23 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Gareth John Moss as a person with significant control on 23 February 2021
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14 Jul 2020 |
PSC01 |
Notification of Matthew Anthony Phillips as a person with significant control on 12 June 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Gareth John Moss as a person with significant control on 12 June 2020
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