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 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Nov 2021 |
PSC07 |
Cessation of Metal Innovations Holdings Plc as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Cmmi Holdings Limited as a person with significant control on 1 November 2021
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20 Jul 2021 |
AA |
Full accounts made up to 30 April 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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05 Jan 2021 |
AD01 |
Registered office address changed from 68 Unit 68 Vale Business Park Llandow Cowbridge CF71 7PF Wales to Unit 68 Vale Business Park Llandow Cowbridge CF71 7PF on 5 January 2021
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20 Nov 2020 |
PSC02 |
Notification of Metal Innovations Holdings Plc as a person with significant control on 21 February 2019
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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21 Aug 2020 |
PSC03 |
Notification of Gareth John Thomas as a person with significant control on 21 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Metallic Mining Limited as a person with significant control on 20 February 2019
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14 Aug 2020 |
AD01 |
Registered office address changed from 68 Vale Business Park Llandow Cowbridge CF71 7PF Wales to 68 Unit 68 Vale Business Park Llandow Cowbridge CF71 7PF on 14 August 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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11 Feb 2020 |
MR04 |
Satisfaction of charge 065007000002 in full
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Gareth John Thomas on 7 February 2020
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28 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from Unit 47 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF to 68 Vale Business Park Llandow Cowbridge CF71 7PF on 29 April 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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31 Oct 2018 |
AA |
Full accounts made up to 30 April 2018
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26 Mar 2018 |
AA01 |
Current accounting period extended from 31 October 2017 to 30 April 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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