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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07 May 2024 |
AD01 |
Registered office address changed from Central House Riverside Beaufort Ebbw Vale NP23 5NT Wales to Unit 17 Unit 17 Barleyfield Ind. Est. Brynmawr Blaenau Gwent NP23 4LU on 7 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Stephen Arthur Hancock as a director on 30 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Mel John Jones as a director on 30 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Liam Edward Morgan as a director on 30 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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17 Jan 2022 |
AD01 |
Registered office address changed from Access 465 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD Wales to Central House Riverside Beaufort Ebbw Vale NP23 5NT on 17 January 2022
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12 Nov 2021 |
PSC02 |
Notification of Central Uk Group Limited as a person with significant control on 4 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Liam Edward Morgan as a person with significant control on 4 November 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 May 2021 |
MR01 |
Registration of charge 120717020002, created on 30 April 2021
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04 May 2021 |
MR04 |
Satisfaction of charge 120717020001 in full
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Jason Care as a director on 18 February 2020
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