| 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) |
|---|---|---|---|
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates | |
| 10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 16 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
| 28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 27 Sep 2018 | TM01 | Termination of appointment of Robert Marc Clement as a director on 26 September 2018 | |
| 27 Sep 2018 | TM01 | Termination of appointment of Christopher David Outram as a director on 26 September 2018 | |
| 27 Sep 2018 | AP01 | Appointment of Mr Giles Davies as a director on 25 September 2018 | |
| 22 Aug 2018 | AD02 | Register inspection address has been changed from Technium 2 Kings Road Swansea SA1 8PJ Wales to Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 16 July 2018 with updates | |
| 22 Aug 2018 | AD03 | Register(s) moved to registered inspection location Technium 2 Kings Road Swansea SA1 8PJ | |
| 20 Aug 2018 | PSC05 | Change of details for Ipulse Limited as a person with significant control on 23 July 2018 | |
| 20 Aug 2018 | PSC05 | Change of details for Cyden Limited as a person with significant control on 18 July 2018 | |
| 20 Aug 2018 | CH01 | Director's details changed for Mr Christopher David Outram on 23 July 2018 | |
| 20 Aug 2018 | CH01 | Director's details changed for Prof Robert Marc Clement on 23 July 2018 | |
| 20 Aug 2018 | AD01 | Registered office address changed from Technium 2 Kings Road Swansea SA1 8PJ to Office Block a Bay Studios Business Park Fabian Way Swansea SA1 8QB on 20 August 2018 | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with updates | |
| 18 Jul 2017 | PSC07 | Cessation of Richard Koch as a person with significant control on 23 November 2016 | |
| 18 Jul 2017 | PSC05 | Change of details for Ipulse Limited as a person with significant control on 23 November 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 03 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |