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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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 4 Kings Road Swansea SA1 8PH Wales to Technium 2 Kings Road Swansea SA1 8PJ on 26 June 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Marcus Simon Ashley Grubb as a director on 4 June 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Oct 2021 |
TM01 |
Termination of appointment of Gerard Legtmann as a director on 14 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Shaun Ellison as a director on 14 October 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Marcus Simon Ashley Grubb as a director on 10 September 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Markus Krebsz as a director on 1 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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21 Jul 2021 |
AP01 |
Appointment of Mr Jason Green as a director on 11 May 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Mr Gerard Legtmann as a director on 1 September 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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09 Feb 2020 |
TM01 |
Termination of appointment of David Roger Moreau as a director on 31 January 2020
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from Unit 8, Technium 1 Kings Road Swansea SA1 8PH Wales to Unit 4 Kings Road Swansea SA1 8PH on 16 July 2019
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21 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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16 Jul 2018 |
AD01 |
Registered office address changed from Unit 1 Technium 1 Kings Road Swansea SA1 8PH to Unit 8, Technium 1 Kings Road Swansea SA1 8PH on 16 July 2018
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