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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06 Jul 2026 |
CS01 |
Confirmation statement made on 6 July 2026 with updates
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02 Jul 2026 |
PSC01 |
Notification of Neil Kandothparambil Martin as a person with significant control on 25 May 2026
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20 Jun 2026 |
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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20 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2026
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03 Jun 2026 |
AP01 |
Appointment of Mr Neil Kandothparambil Martin as a director on 1 May 2026
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13 Apr 2026 |
AA |
Accounts for a dormant company made up to 31 July 2025
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19 Aug 2025 |
CS01 |
Confirmation statement made on 27 July 2025 with updates
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02 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 July 2024
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01 Nov 2024 |
PSC01 |
Notification of Alan Paul Conduit as a person with significant control on 30 July 2020
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01 Nov 2024 |
PSC01 |
Notification of David James Jones as a person with significant control on 30 July 2020
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01 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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11 Sep 2024 |
CH01 |
Director's details changed for Mr David James Jones on 1 July 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Paul Conduit on 11 September 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Alan Paul Conduit on 15 August 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Summit House 9 Waterside Court Newport NP20 5NT United Kingdom to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 25 July 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 6 New Street Pontnewydd Cwmbran Torfaen NP44 1EE United Kingdom to Summit House 9 Waterside Court Newport NP20 5NT on 26 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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