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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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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11 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 8 Neptune Court Vanguard Way Ocean Park Cardiff South Glamorgan CF24 5PJ Wales to St Brandon's House 29 Great George Street Bristol BS1 5QT on 24 July 2023
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Ashley Cooper as a director on 1 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Mrs Sharon Lilley Kane as a director on 5 August 2021
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH02 |
Sub-division of shares on 30 October 2020
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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03 Nov 2020 |
PSC01 |
Notification of Steven Gill as a person with significant control on 30 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Xced Llp as a person with significant control on 30 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Theresa Margaret Bruce as a director on 27 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 8 Neptune Court Vanguard Way Ocean Park Cardiff South Glamorgan CF24 5PJ on 29 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Adrian Charles Dawkes as a director on 22 October 2020
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05 May 2020 |
CH01 |
Director's details changed for Mr Steven Streatfield Gill on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Adrian Charles Dawkes on 4 May 2020
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