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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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Feb 2021 |
MR04 |
Satisfaction of charge 101763880002 in full
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Stefan Craig Marks on 18 May 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Stefan Craig Marks as a person with significant control on 18 May 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from 65 Allt-Yr-Yn Avenue Newport Gwent NP20 5DB United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 16 July 2019
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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14 May 2018 |
TM01 |
Termination of appointment of Mervyn Adrian Ham as a director on 28 February 2018
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05 Sep 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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19 Jun 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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19 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2016
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