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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12 Nov 2024 |
PSC01 |
Notification of John Likeman as a person with significant control on 21 October 2024
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12 Nov 2024 |
PSC01 |
Notification of Thomas Kummer as a person with significant control on 21 October 2024
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12 Nov 2024 |
PSC01 |
Notification of Gareth David Burks as a person with significant control on 21 October 2024
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11 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Tides Reach Pembroke Ferry Pembroke Dock SA72 6UD Wales to Office 17 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 30 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul David Wyatt as a director on 20 October 2024
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01 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Jul 2024 |
PSC07 |
Cessation of Paul David Wyatt as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of John Likeman as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Thomas Kummer as a person with significant control on 28 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Gareth David Burks as a director on 28 June 2024
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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr John Likeman as a person with significant control on 29 August 2023
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05 Sep 2023 |
PSC01 |
Notification of Paul David Wyatt as a person with significant control on 29 August 2023
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05 Sep 2023 |
PSC01 |
Notification of Thomas Kummer as a person with significant control on 29 August 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Paul David Wyatt as a director on 6 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Thomas Kummer as a director on 6 February 2023
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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