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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21 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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27 Mar 2024 |
TM01 |
Termination of appointment of Kevin Lee Pearce as a director on 22 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Guyatt as a director on 22 January 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Rupert George Hutton as a director on 22 January 2024
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2023 |
AD01 |
Registered office address changed from One Central Square Cardiff CF10 1FS to 4th Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 3 November 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Christopher Glen Schmitt as a director on 31 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mark David Mcclain as a director on 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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23 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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05 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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09 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Nov 2016 |
TM02 |
Termination of appointment of David Ashley Guyatt as a secretary on 1 November 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 29 October 2016 with updates
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