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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22 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Mark Bentley Jackson as a director on 24 September 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Simon Timothy Jackson as a director on 10 November 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN to Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL on 17 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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13 Sep 2021 |
PSC02 |
Notification of Kansas Bidco Limited as a person with significant control on 25 February 2021
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13 Sep 2021 |
PSC07 |
Cessation of Gcp Capital Partners Europe Ii Lp as a person with significant control on 25 February 2021
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01 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
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01 Sep 2021 |
AD02 |
Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
TM01 |
Termination of appointment of Nigel Harris as a director on 25 February 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Robert Cameron Crockett as a director on 25 February 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Frank Thomas Collins as a director on 25 February 2021
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03 Mar 2021 |
MR01 |
Registration of charge 086703940001, created on 26 February 2021
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18 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Timothy Jackson on 1 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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01 Aug 2019 |
TM01 |
Termination of appointment of John Durston as a director on 31 July 2019
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11 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Matthew James Bambery on 25 May 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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27 Apr 2018 |
TM01 |
Termination of appointment of Jeniv Mailesh Shah as a director on 23 March 2018
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