Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from Abacus House Caxton Place Pentwyn Cardiff CF23 8HA Wales to Kilsby Williams Hazell Drive Newport NP10 8FY on 24 July 2023
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Jul 2021 |
PSC07 |
Cessation of Chris Christiansson as a person with significant control on 30 July 2021
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Chris Christiansson as a director on 30 July 2021
|
|
|
30 Jul 2021 |
TM02 |
Termination of appointment of Chris Christiansson as a secretary on 30 July 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr Jean-Claude Martinez as a director on 16 March 2021
|
|
|
05 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Aug 2019 |
AD02 |
Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to Abacus House Caxton Place Pentwyn Cardiff CF23 8HA
|
|
|
05 Aug 2019 |
CH01 |
Director's details changed for Mr Douglas John Lee on 5 August 2019
|
|
|
05 Aug 2019 |
AD01 |
Registered office address changed from C/O City & Westminster Corporate Finance Llp 50 Jermyn St London SW1Y 6LX England to Abacus House Caxton Place Pentwyn Cardiff CF23 8HA on 5 August 2019
|
|
|
05 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
|
|
|
09 Aug 2018 |
PSC01 |
Notification of Robert John Davies as a person with significant control on 31 January 2018
|
|
|
09 Aug 2018 |
PSC04 |
Change of details for Mr Chris Christiansson as a person with significant control on 31 January 2018
|
|
|
07 Aug 2018 |
PSC01 |
Notification of Chris Christiansson as a person with significant control on 6 April 2016
|
|
|
14 May 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|