Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Kevin Andrew Moss as a director on 30 November 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from Unit 16 the Globe Centre Wellfield Road Cardiff CF24 3PE to The Maltings East Tyndall Street Cardiff South Glam CF24 5EA on 12 January 2023
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Ms Heledd Wyn Richards as a director on 4 August 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
20 Mar 2022 |
AP01 |
Appointment of Mr Adrian Thomas Kirk as a director on 7 March 2022
|
|
|
30 Nov 2021 |
MR04 |
Satisfaction of charge 042735380003 in full
|
|
|
25 Nov 2021 |
MR01 |
Registration of charge 042735380004, created on 22 November 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
|
|
|
20 Aug 2020 |
MR04 |
Satisfaction of charge 042735380002 in full
|
|
|
14 Aug 2020 |
MR01 |
Registration of charge 042735380003, created on 10 August 2020
|
|
|
23 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
|
|
|
10 Sep 2019 |
PSC05 |
Change of details for Rimbal Networks Limited as a person with significant control on 17 May 2019
|
|
|
08 Jun 2019 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 May 2019 |
MR01 |
Registration of charge 042735380002, created on 16 May 2019
|
|
|
17 May 2019 |
MR04 |
Satisfaction of charge 042735380001 in full
|
|
|
29 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
|
|