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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30 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Nov 2024 |
AD01 |
Registered office address changed from Celtic House, Langland Way Reevesland Industrial Estate Newport Gwent NP19 4PT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 November 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-19
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25 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2024 |
LIQ02 |
Statement of affairs
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23 Oct 2024 |
MR04 |
Satisfaction of charge 015923090011 in full
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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10 Mar 2023 |
TM01 |
Termination of appointment of John Horan as a director on 24 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 May 2022 |
MR05 |
Part of the property or undertaking has been released from charge 015923090011
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05 Apr 2022 |
MR01 |
Registration of charge 015923090012, created on 30 March 2022
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06 Dec 2021 |
AD02 |
Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Celtic House Langland Way Newport NP19 4PT
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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07 Oct 2020 |
AP01 |
Appointment of Mr Alexander John Dinham as a director on 6 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Louise Morgan as a director on 6 October 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Louise Morgan as a secretary on 6 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of David Morgan as a director on 6 October 2020
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07 Oct 2020 |
PSC02 |
Notification of Draethen Process Control Ltd as a person with significant control on 6 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of Louise Morgan as a person with significant control on 6 October 2020
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07 Oct 2020 |
PSC07 |
Cessation of David Francis Morgan as a person with significant control on 6 October 2020
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07 Oct 2020 |
MR01 |
Registration of charge 015923090010, created on 6 October 2020
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