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 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
CC04 |
Statement of company's objects
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24 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
PSC07 |
Cessation of Andrew Jarlett Green as a person with significant control on 12 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Andrew Beer as a person with significant control on 12 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Excellence It (Trustee) Eot Ltd as a person with significant control on 12 July 2024
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29 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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15 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from Aaron House Caerphilly Business Park Van Court Road Caerphilly CF83 3ED Wales to Unit a, 3-4 De Clare Court 5 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on 21 November 2019
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