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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24 Jan 2024 |
PSC05 |
Change of details for Support Services Group Limited as a person with significant control on 11 October 2023
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24 Jan 2024 |
PSC05 |
Change of details for Floodlighting Solutions Limited as a person with significant control on 22 September 2022
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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12 Oct 2023 |
AD01 |
Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to Units 20 23 the Woodlands, Coedcae Lane Talbot Green Pontyclun CF72 9DW on 12 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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25 Jul 2022 |
AD01 |
Registered office address changed from Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR Wales to Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS on 25 July 2022
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25 Jul 2022 |
PSC05 |
Change of details for Floodlighting Solutions Limited as a person with significant control on 18 July 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
AD01 |
Registered office address changed from Units 22 & 23 Woodlands Workshops Coedcae Lane Pontyclun Mid Glamorgan CF72 9DW to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 11 October 2019
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20 Sep 2019 |
PSC07 |
Cessation of Carole Ann Chaney as a person with significant control on 20 September 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Carole Ann Chaney as a director on 20 September 2019
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20 Sep 2019 |
PSC02 |
Notification of Floodlighting Solutions Limited as a person with significant control on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Rhys Philip Harrington as a director on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Liam Christopher Bevan as a director on 20 September 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Ian Chaney as a director on 21 March 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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