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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Mar 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 June 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
AD01 |
Registered office address changed from 20 Birchwood Road Cardiff CF23 5LJ United Kingdom to C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 12 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Rebecca Lanning as a person with significant control on 27 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Paul David Barnes as a person with significant control on 27 February 2024
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12 Mar 2024 |
PSC02 |
Notification of Finli Advice Holdings Limited as a person with significant control on 27 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Stuart Cross as a director on 27 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Andy Thompson as a director on 27 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 27 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2023
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12 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2022
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/09/2023.
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07 Aug 2023 |
PSC01 |
Notification of Rebecca Lanning as a person with significant control on 16 January 2018
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07 Aug 2023 |
PSC04 |
Change of details for Mr Paul David Barnes as a person with significant control on 16 January 2018
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20 Jul 2023 |
MR04 |
Satisfaction of charge 111516510001 in full
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 14/08/2023 and 12/09/2023.
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