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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18 Mar 2024 |
TM01 |
Termination of appointment of Martin James Britton as a director on 14 March 2024
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04 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Martyn Leigh Mathews as a director on 16 August 2023
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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27 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Jan 2023 |
AD01 |
Registered office address changed from 5th Floor, Trafalgar House Fitzalan Place Cardiff CF24 0ED Wales to Brunel House Office 10.15 2 Fitzalan Road Cardiff CF24 0EB on 19 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
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20 Oct 2022 |
AP01 |
Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Oliver James Rigby as a director on 1 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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21 Jul 2022 |
MR01 |
Registration of charge 103351040002, created on 13 July 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 103351040001 in full
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
MR01 |
Registration of charge 103351040001, created on 17 December 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/12/2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Dec 2021 |
PSC07 |
Cessation of Martyn Leigh Mathews as a person with significant control on 8 December 2021
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