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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 11 January 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jan 2021 |
AD02 |
Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 22 September 2020
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10 Feb 2020 |
TM02 |
Termination of appointment of Neil Paramore as a secretary on 28 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020
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10 Feb 2020 |
AP03 |
Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Neil Paramore as a director on 28 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on 19 December 2019
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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09 Nov 2018 |
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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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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29 May 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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