Date | Document Type | Document Description |
---|
2024-03-04 | | Director's details changed for Mr James Andrew Andrew Doig on 2024-02-23 |
2024-02-29 | | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL AUSTIN |
2024-01-10 | | CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES |
2023-07-19 | | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGH MANLEY |
2023-05-17 | | DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY, DOUGLAS HOOPER |
2023-02-28 | | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-14 | | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2023-01-14 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2022-11-25 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-11-25 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2022-11-19 | | 17/11/22 STATEMENT OF CAPITAL GBP 273.784 |
2022-11-19 | SH01 | 17/11/22 STATEMENT OF CAPITAL GBP 273.784 |
2022-11-09 | | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales |
2022-11-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales |
2022-10-09 | | 30/09/22 STATEMENT OF CAPITAL GBP 238.046 |
2022-10-09 | SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 238.046 |
2022-08-26 | | 23/08/22 STATEMENT OF CAPITAL GBP 238.032 |
2022-08-26 | SH01 | 23/08/22 STATEMENT OF CAPITAL GBP 238.032 |
2022-08-24 | | 17/08/22 STATEMENT OF CAPITAL GBP 235.816 |
2022-08-24 | | 23/08/22 STATEMENT OF CAPITAL GBP 235.866 |
2022-08-24 | | 23/08/22 STATEMENT OF CAPITAL GBP 237.166 |
2022-08-24 | SH01 | 17/08/22 STATEMENT OF CAPITAL GBP 235.816 |
2022-07-02 | SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 235.408 |
2022-04-23 | SH01 | 11/04/22 STATEMENT OF CAPITAL GBP 235.347 |
2022-04-14 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-04 | SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 234.547 |
2022-03-19 | SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 234.486 |
2022-02-23 | SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 234.471 |
2022-01-14 | | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
2022-01-14 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
2022-01-08 | | 31/12/21 STATEMENT OF CAPITAL GBP 233.98 |
2022-01-08 | SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 233.98 |
2021-12-10 | SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 233.919 |
2021-11-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN ROBERTS |
2021-10-11 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2021-10-08 | SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 232.959 |
2021-10-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 168 City Road Cardiff CF24 3JE United Kingdom |
2021-09-20 | SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 232.898 |
2021-07-18 | SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 230.445 |
2021-06-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KARKHANIS |
2021-06-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPTON |
2021-06-04 | SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 230.234 |
2021-06-04 | PSC04 | Change of details for Mr Sina Yamani as a person with significant control on 2021-03-31 |
2021-05-31 | SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 230.234 |
2021-05-25 | RP04CS01 | |
2021-05-25 | RP04SH01 | Second filing of capital allotment of shares GBP181.627 |
2021-05-01 | SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 229.418 |
2021-04-28 | SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 227.378 |
2021-04-23 | SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 201.908 |
2021-04-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT WADDINGTON |
2021-03-25 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2021-03-11 | AP01 | DIRECTOR APPOINTED MR GARETH MORGAN ROBERTS |
2021-03-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WALLACE |
2021-03-04 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2021-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
2020-11-30 | SH01 | 31/10/20 STATEMENT OF CAPITAL GBP 181.627 |
2020-10-21 | AP01 | DIRECTOR APPOINTED MR SANJEEV KARKHANIS |
2020-10-19 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2020-10-13 | AP01 | DIRECTOR APPOINTED MR ANTHONY HUGH MANLEY |
2020-06-02 | RES12 | Resolution of varying share rights or name |
2020-03-18 | CH01 | Director's details changed for Mr Sina Yamani on 2020-03-18 |
2020-03-17 | CH01 | Director's details changed for Mr David Hopton on 2020-03-17 |
2020-02-26 | RES15 | CHANGE OF COMPANY NAME 17/05/21 |
2020-02-26 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-02-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 |
2020-01-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 168 Sivapalan & Co (Accountants) 168 City Road Cardiff CF24 3JE Wales |
2020-01-23 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
2019-12-10 | RES01 | ADOPT ARTICLES 10/12/19 |
2019-11-26 | PSC09 | Withdrawal of a person with significant control statement on 2019-11-26 |
2019-08-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 |
2019-04-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE FIDELIS MARY EGAN |
2019-04-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Lynq, Natwest Bank One Central Square Cardiff CF10 1FS United Kingdom |
2019-03-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINA YAMANI |
2019-01-15 | AP01 | DIRECTOR APPOINTED MR MARK ANDREW WALLACE |
2019-01-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
2018-12-29 | SH01 | 29/12/18 STATEMENT OF CAPITAL GBP 109.691344 |
2018-12-19 | RP04CS01 | Second filing of Confirmation Statement dated 27/10/2017 |
2018-11-21 | CH01 | Director's details changed for Mr Sina Yamani on 2016-01-21 |
2018-11-21 | AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN |
2018-10-03 | SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 109.69 |
2018-09-04 | AP01 | DIRECTOR APPOINTED MR DAVID HOPTON |
2018-09-04 | CH01 | Director's details changed for Mr Sina Yamani on 2017-02-09 |
2018-09-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Rep Life Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY Wales |
2018-07-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 |
2017-11-08 | LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP .001 |
2017-11-08 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
2017-08-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 |
2016-12-05 | LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP .001 |
2016-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-10-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 16 Woodville Road Cathays Cardiff CF24 4EA United Kingdom |
2016-06-27 | CH01 | Director's details changed for Mr Sina Yamani on 2016-06-27 |
2015-10-28 | LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP .001 |
2015-10-28 | NEWINC | New incorporation |
2015-10-28 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |