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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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2024 |
AD01 |
Registered office address changed from Techways Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to Unit 3 Techways Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 1 October 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Techway, Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to Techways Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 24 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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05 Jul 2022 |
AP03 |
Appointment of Mr George William Robert Gordon as a secretary on 5 July 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Nigel Oswell as a secretary on 5 July 2022
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 49 Larkhall Rise London SW4 6HT to Unit 1 Techway, Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 21 July 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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07 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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07 Mar 2019 |
MR01 |
Registration of charge 069622150001, created on 6 March 2019
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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