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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21 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 28 September 2021 to 27 September 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from Unit 21 Albion Industrial Estate Cilfynydd Pontypridd CF37 4NX to Unit D1 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 3 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2020 |
PSC07 |
Cessation of Graham Plevey as a person with significant control on 15 November 2019
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30 Sep 2020 |
PSC07 |
Cessation of Vincent Lewis as a person with significant control on 15 November 2019
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30 Sep 2020 |
PSC02 |
Notification of Catertech Holdings Limited as a person with significant control on 15 November 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 29 September 2019 to 28 September 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Joseph Michael Plevey as a director on 15 November 2019
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20 Nov 2019 |
CH03 |
Secretary's details changed for Mr Graham Plevey on 15 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Graham Plevey on 15 November 2019
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21 Sep 2019 |
MR01 |
Registration of charge 030921360001, created on 20 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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16 Sep 2019 |
TM01 |
Termination of appointment of Vincent Lewis as a director on 31 July 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes 31/03/2017
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RES12 ‐
Resolution of varying share rights or name
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