Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Edward Trevor Michael Aslin on 27 February 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from Menai Science Park Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to Tramshed Tech Unit D, Pendyris Street Cardiff CF11 6BH on 27 February 2024
|
|
|
11 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Edward Trevor Michael Aslin as a person with significant control on 2 March 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Trevor Michael Aslin on 31 January 2023
|
|
|
31 Jan 2023 |
AD01 |
Registered office address changed from Post Box 94 Menai Science Prk Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to Menai Science Park Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 31 January 2023
|
|
|
26 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Mr Edward Trevor Michael Aslin on 12 April 2022
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mr Edward Trevor Michael Aslin as a person with significant control on 12 April 2022
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Post Box 94 Menai Science Prk Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 12 April 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
18 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-13
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Mr Edward Trevor Michael Smith on 13 July 2021
|
|
|
13 Jul 2021 |
PSC04 |
Change of details for Mr Edward Trevor Michael Smith as a person with significant control on 13 July 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Apr 2020 |
CH01 |
Director's details changed for Mr Edward Trevor Michael Smith on 14 April 2020
|
|
|
14 Apr 2020 |
PSC04 |
Change of details for Mr Edward Trevor Michael Smith as a person with significant control on 14 April 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
|
|
|
15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|