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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25 Apr 2024 |
AP01 |
Appointment of Mr Philip Douglas Burgoyne Zeidler as a director on 23 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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21 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 21/02/2024.
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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17 Oct 2022 |
AP03 |
Appointment of Mrs Jarlath Wade as a secretary on 27 September 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Chloe Anne Cooper as a secretary on 27 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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26 May 2022 |
AP01 |
Appointment of Andrew Peter David Brem as a director on 13 May 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Floor 4 No. 3 Capital Quarter Cardiff CF10 4BZ United Kingdom to Ty Admiral David Street Cardiff CF10 2EH on 1 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Ms Milena Mondini-De-Focatiis as a director on 8 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Mark Jonathan Thorneycroft Shelton as a director on 8 June 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Daniel Owen Cobley as a director on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Ellipse Ground Floor Padley Road Swansea SA1 8AN to Floor 4 No. 3 Capital Quarter Cardiff CF10 4BZ on 4 January 2021
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16 Nov 2020 |
TM02 |
Termination of appointment of Mark Robert Waters as a secretary on 2 November 2020
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16 Nov 2020 |
AP03 |
Appointment of Chloe Anne Cooper as a secretary on 2 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Stuart David Clarke as a director on 2 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Mark Andrew Gabriel as a director on 2 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Claire-Anne Coriat as a director on 2 November 2020
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