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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O C/O Resource Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 23 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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11 Dec 2023 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
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11 Dec 2023 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
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11 Dec 2023 |
PSC01 |
Notification of Paul George Hannah as a person with significant control on 12 September 2023
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11 Dec 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Mr Christopher Bryan as a director on 15 September 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Dec 2016 |
MR01 |
Registration of charge 078727080001, created on 21 December 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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