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)
|
|
21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Phillips on 12 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
28 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
|
|
|
28 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 January 2023
|
|
|
08 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 March 2022
|
|
|
01 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
01 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 January 2021
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mr Mark Phillips as a director on 20 April 2022
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Simon Timothy Jackson as a director on 10 November 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr Mark Bentley Jackson as a director on 3 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
17 Sep 2021 |
AD01 |
Registered office address changed from Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN Wales to Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL on 17 September 2021
|
|
|
01 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
|
|
|
01 Sep 2021 |
AD02 |
Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
|
|
|
26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Adam Maidment as a director on 25 February 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Cameron Robert Crockett as a director on 25 February 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Matthew James Bambery as a director on 25 February 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Simon Jackson as a director on 25 February 2021
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|