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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22 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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18 Jan 2024 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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18 Jan 2024 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 12 September 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 18 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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24 Oct 2022 |
CH03 |
Secretary's details changed for Mr Paul George Hannah on 24 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Paul George Hannah on 24 October 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Sean Fitzgerald Allison as a director on 6 April 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Gareth Oram on 24 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Gareth Oram as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Christopher Bryan as a director on 1 November 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Julie Hunter as a director on 15 May 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Paul Postle as a director on 29 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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