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 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Adam Charles Thynne as a director on 2 November 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Adam Charles Thynne as a secretary on 2 November 2023
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02 Mar 2023 |
AD04 |
Register(s) moved to registered office address 17-19 Clare Street Bristol BS1 1XA
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02 Mar 2023 |
AD01 |
Registered office address changed from Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH Wales to 17-19 Clare Street Bristol BS1 1XA on 2 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
TM01 |
Termination of appointment of Joseph Peter Welch as a director on 3 May 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Joseph Peter Welch on 28 April 2022
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04 Nov 2021 |
AD02 |
Register inspection address has been changed from 18 Tasker Square Llanishen Cardiff Caerdydd CF14 5ET Wales to 3 Alma Road Cardiff Caerdydd CF23 5BD
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Mohamed as a person with significant control on 3 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Joseph Peter Welch on 4 November 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Joseph Peter Welch on 3 November 2021
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16 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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01 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Mohamed as a person with significant control on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Mohamed on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Mohamed on 1 March 2021
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06 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location 18 Tasker Square Llanishen Cardiff Caerdydd CF14 5ET
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06 Nov 2020 |
AD02 |
Register inspection address has been changed from Geovation Hub Sutton Yard 65 Goswell Road London EC1V 7EN England to 18 Tasker Square Llanishen Cardiff Caerdydd CF14 5ET
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