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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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18 Jul 2024 |
TM01 |
Termination of appointment of Mark Hywel Evans as a director on 17 June 2024
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11155938 - Companies House Default Address Cardiff CF14 8LH to 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG on 2 March 2024
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28 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11155938 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 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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17 Oct 2023 |
PSC04 |
Change of details for Mr Garth Ben Howat as a person with significant control on 29 September 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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14 May 2021 |
PSC04 |
Change of details for Mr Garth Ben Howat as a person with significant control on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Garth Ben Howat on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Mark Hywel Evans on 1 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Level 18, 40 Bank Street London E14 5NR United Kingdom to Level 18, 40 Bank Street Canary Wharf London E14 5NR on 10 May 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 40 Level 18 Bank Street London E14 5NR England to Level 18, 40 Bank Street London E14 5NR on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from Mansion House 33 Queen Street London EC4R 1AP England to 40 Level 18 Bank Street London E14 5NR on 30 April 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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