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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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from C/O Resource Ltd Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 1 February 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Mr Christopher Bryan as a director on 5 July 2022
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24 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr William Gareth Oram as a director on 11 March 2022
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02 Sep 2021 |
PSC07 |
Cessation of Paul George Hannah as a person with significant control on 5 February 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Feb 2021 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 5 February 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Aug 2018 |
MR01 |
Registration of charge 072980170001, created on 2 August 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Jul 2017 |
PSC01 |
Notification of David Nicholas Owen Williams as a person with significant control on 29 June 2017
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29 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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12 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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08 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-08
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