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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15 Feb 2024 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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15 Feb 2024 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 12 September 2023
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15 Feb 2024 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from Wentloog Industrial Park Wentloog Cardiff CF3 8ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Paul George Hannah as a director on 27 July 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Christopher Bryan as a director on 20 April 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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17 Mar 2020 |
TM01 |
Termination of appointment of Robert James Norval as a director on 17 March 2020
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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20 Sep 2017 |
PSC01 |
Notification of David Nicholas Owen Williams as a person with significant control on 5 September 2017
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13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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