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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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27 Nov 2023 |
MR01 |
Registration of charge 125718410009, created on 16 November 2023
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03 Aug 2023 |
PSC02 |
Notification of Audere Holdings Ltd as a person with significant control on 7 June 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Rachel Edwards as a director on 7 June 2023
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03 Aug 2023 |
PSC07 |
Cessation of Rachel Edwards as a person with significant control on 7 June 2023
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03 Aug 2023 |
PSC07 |
Cessation of Benjamin Leigh Edwards as a person with significant control on 7 June 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents approved/benjamin leigh edwards be authorised to sign and/or extecute the relevant doscuments on the comapny's behalf 15/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
MR01 |
Registration of charge 125718410005, created on 7 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 125718410006, created on 7 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 125718410007, created on 7 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 125718410008, created on 7 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 125718410002 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 125718410003 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 125718410004 in full
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07 Jun 2023 |
MR04 |
Satisfaction of charge 125718410001 in full
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 January 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Stradey Park House 61 New Road Llanelli SA15 3DP United Kingdom to The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA18QY on 28 November 2022
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02 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mrs Rachel Edwards as a person with significant control on 9 March 2022
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17 Mar 2022 |
PSC01 |
Notification of Benjamin Leigh Edwards as a person with significant control on 9 March 2022
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