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)
|
|
16 Apr 2026 |
AM06 |
Notice of deemed approval of proposals
|
|
|
23 Mar 2026 |
CS01 |
Confirmation statement made on 14 March 2026 with no updates
|
|
|
12 Mar 2026 |
AM03 |
Statement of administrator's proposal
|
|
|
17 Feb 2026 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
26 Jan 2026 |
TM01 |
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 24 January 2026
|
|
|
22 Jan 2026 |
AD01 |
Registered office address changed from Ffynnon Menter Phoenix Way Swansea West Glamorgan SA7 9HZ Wales to C/O Kr8 Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on 22 January 2026
|
|
|
20 Jan 2026 |
AM01 |
Appointment of an administrator
|
|
|
13 Jan 2026 |
TM01 |
Termination of appointment of Jonathan Neale as a director on 13 January 2026
|
|
|
31 Dec 2025 |
AP01 |
Appointment of Mr Jonathan Neale as a director on 31 December 2025
|
|
|
31 Dec 2025 |
TM01 |
Termination of appointment of Christopher Mclain as a director on 31 December 2025
|
|
|
30 Sep 2025 |
TM01 |
Termination of appointment of Ahmud Saleem Furreed as a director on 30 September 2025
|
|
|
30 Sep 2025 |
TM01 |
Termination of appointment of Stephen Mark Williams as a director on 30 September 2025
|
|
|
18 Aug 2025 |
AP01 |
Appointment of Mr Christopher Mclain as a director on 18 August 2025
|
|
|
02 Jul 2025 |
TM01 |
Termination of appointment of Lewis Edward John as a director on 27 June 2025
|
|
|
28 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with updates
|
|
|
12 Mar 2025 |
AD01 |
Registered office address changed from The Third Floor, Langdon House Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales to Ffynnon Menter Phoenix Way Swansea West Glamorgan SA79HZ on 12 March 2025
|
|
|
12 Mar 2025 |
CH01 |
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025
|
|
|
12 Mar 2025 |
CH01 |
Director's details changed for Mr Stephen Mark Williams on 12 March 2025
|
|
|
12 Mar 2025 |
CH01 |
Director's details changed for Mr Lewis Edward John on 12 March 2025
|
|
|
12 Mar 2025 |
CH01 |
Director's details changed for Mr Ahmud Saleem Furreed on 12 March 2025
|
|
|
30 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
18 Jun 2024 |
MR01 |
Registration of charge 099593390001, created on 12 June 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 31 May 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
21 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|