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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09 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Unit R5 Capital Business Park Parkway Cardiff CF3 2PU Wales to 17 Waterside Business Park Lamby Way Rumney Cardiff CF3 2ET on 7 February 2023
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07 Dec 2022 |
MR01 |
Registration of charge 073809990002, created on 2 December 2022
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24 Nov 2022 |
MR01 |
Registration of charge 073809990001, created on 22 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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20 Mar 2018 |
AD01 |
Registered office address changed from Unit 4a Woodville Buildings Heron Road Rumney Cardiff CF3 3JE to Unit R5 Capital Business Park Parkway Cardiff CF3 2PU on 20 March 2018
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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19 Jul 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2017
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26 Jun 2017 |
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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30 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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31 Mar 2017 |
AP01 |
Appointment of Miss Rachael Louise Gregory as a director on 20 March 2017
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26 Oct 2016 |
CS01 |
Confirmation statement made on 20 September 2016 with updates
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