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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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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06 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Alexander Coutts on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 46/47 High Street Newport NP20 1GA Wales to Wesley Clover Innovation Centre Chepstow Road Coldra Woods Newport NP18 2YB on 17 August 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Adrian Gareth Jones as a director on 24 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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11 Oct 2022 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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09 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Wesley Clover Innovation Centre Chepstow Road Newport NP18 2YB Wales to 46/47 High Street Newport NP20 1GA on 24 February 2022
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
AP01 |
Appointment of Mr Adrian Gareth Jones as a director on 21 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mark Douglas Adams as a director on 21 January 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Alacrity House Kingsway Newport NP20 1HG Wales to Wesley Clover Innovation Centre Chepstow Road Newport NP18 2YB on 9 December 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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30 Nov 2021 |
AP03 |
Appointment of Ms Katie Elizabeth Mary Jones as a secretary on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Katie Elizabeth Mary Jones as a director on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Ms Rachel Emma Kirby on 30 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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