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 Jan 2024 |
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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01 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 21 Hill Street Haverfordwest SA61 1QQ Wales to Unit 3C Century Park Swansea Enterprise Park Swansea SA6 8RP on 8 August 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Ms Sarah Alexandra Mcnena on 4 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Ms Sarah Alexandra Mcnena as a person with significant control on 20 June 2023
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05 Jul 2023 |
PSC04 |
Change of details for Ms Joelle Lucy Drummond as a person with significant control on 15 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Gower House Tir Y Farchnad Gowerton Swansea SA4 3GS Wales to 21 Hill Street Haverfordwest SA61 1QQ on 1 July 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
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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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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24 Mar 2021 |
AP01 |
Appointment of Mr Stuart Clarke as a director on 18 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/05/21
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/11/2019
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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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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 25/11/2019
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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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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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