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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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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19 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Stephen Brian Spill as a director on 1 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Suite 7 and 8, First Floor Moy Road Business Centre Moy Road , Taffs Well Cardiff South Glamorgan CF15 7QR United Kingdom to Suite 10 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 8 February 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
PSC07 |
Cessation of Gel as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC02 |
Notification of Platfform Enterprises Limited as a person with significant control on 18 October 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Stephen Brian Spill as a director on 28 July 2020
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17 May 2020 |
AP01 |
Appointment of Mr Ewan Richard Hilton as a director on 6 February 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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24 Jan 2020 |
TM01 |
Termination of appointment of David John Davies as a director on 24 January 2020
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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06 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Aug 2018 |
AUD |
Auditor's resignation
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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