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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17 Jan 2025 |
RP10 |
Address of person with significant control Mr Matthew Wood changed to 13697007 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 January 2025
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17 Jan 2025 |
RP09 |
Address of officer Mr Matthew Wood changed to 13697007 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 January 2025
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17 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13697007 - Companies House Default Address, Cardiff, CF14 8LH on 17 January 2025
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Graham Green as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Jon Hackett as a director on 31 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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13 May 2024 |
AP01 |
Appointment of Mr Benjamin Graham Green as a director on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Jon Hackett as a director on 13 May 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Dec 2023 |
MR01 |
Registration of charge 136970070004, created on 14 December 2023
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Jun 2023 |
PSC01 |
Notification of Matthew Wood as a person with significant control on 15 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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07 Jun 2023 |
PSC07 |
Cessation of Jon Hackett as a person with significant control on 15 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Mr Matthew Wood as a director on 15 December 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of Jon Hackett as a director on 15 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
PSC07 |
Cessation of Matthew Wood as a person with significant control on 21 November 2022
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14 Dec 2022 |
PSC07 |
Cessation of Benjamin Graham Green as a person with significant control on 21 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Benjamin Graham Green as a director on 14 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Matthew Wood as a director on 14 November 2022
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21 Nov 2022 |
PSC01 |
Notification of Matthew Wood as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Paul Mather as a person with significant control on 21 November 2022
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