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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05 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2022
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2024
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20 Oct 2024 |
SH03 |
Purchase of own shares.
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11 Oct 2024 |
PSC07 |
Cessation of Carl Doherty as a person with significant control on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Carl Doherty as a director on 30 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 13658177 - Companies House Default Address Cardiff CF14 8LH to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 1 March 2024
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10 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13658177 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2024
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08 Dec 2023 |
PSC01 |
Notification of Christopher Daniel Luscombe as a person with significant control on 4 October 2021
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08 Dec 2023 |
AP01 |
Appointment of Mr Christopher Daniel Luscombe as a director on 1 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Lee Antony Smith on 26 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Lee Antony Smith as a person with significant control on 26 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Lee Antony Smith on 30 June 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Lee Antony Smith as a person with significant control on 14 July 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Carl Doherty on 30 June 2022
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12 Aug 2022 |
PSC04 |
Change of details for Mr Carl Doherty as a person with significant control on 30 June 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/2024.
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Lee Antony Smith on 30 June 2022
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