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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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14 Mar 2024 |
AD01 |
Registered office address changed from , the Maltings East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 14 March 2024
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06 Feb 2024 |
MR01 |
Registration of charge 054560390001, created on 5 February 2024
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06 Nov 2023 |
SH02 |
Re-conversion of shares on 11 October 2023
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25 Oct 2023 |
PSC02 |
Notification of Techsol Group Limited as a person with significant control on 11 October 2023
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25 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2023
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19 Oct 2023 |
AD02 |
Register inspection address has been changed from Burrow Scarborogh Soverign House Warwick Street Coventry CV5 6ET England to The Maltings East Tyndall Street Cardiff CF24 5EZ
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18 Oct 2023 |
AD01 |
Registered office address changed from , Office F5 Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, CV6 5NX to The Maltings East Tyndall Street Cardiff CF24 5EA on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Andrew Parkes as a director on 11 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Simone Jayne Lawless as a director on 11 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Nicholas James Williams as a director on 11 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Gavin Morgan as a director on 11 October 2023
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18 Oct 2023 |
AP03 |
Appointment of Mr Paul Postle as a secretary on 11 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Suzanne Julia Tandy as a secretary on 11 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Kevin John Lawless as a director on 3 March 2022
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03 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2022 |
PSC07 |
Cessation of Kevin John Lawless as a person with significant control on 3 March 2022
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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