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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07 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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11 Dec 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
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09 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (sic code) was registered on 09/12/2024.
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: increase to the issued share capital by the creation of ordinary shares 12/06/2023
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01 May 2024 |
AP01 |
Appointment of Mr Pankaj Subhash Kulkarni as a director on 25 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Vivek Satish Agarwal as a director on 25 April 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Target House Cowbridge Road East Cardiff CF11 9AU to Imperial Way Coedkernew Newport NP10 8UH on 29 February 2024
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Peter Anthony O'connor as a director on 1 June 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Roger Newman as a director on 1 September 2022
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26 May 2022 |
AP01 |
Appointment of Mr Andrew James Mcintyre as a director on 4 August 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Patrick Michael Byrne as a director on 31 July 2021
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13 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Christopher Andrew Mills as a director on 11 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Andrew Spencer Doman as a director on 5 October 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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06 Nov 2020 |
TM01 |
Termination of appointment of Terence Alexander Baxter as a director on 30 October 2020
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04 Nov 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
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