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 |
AP03 |
Appointment of Miss Charlotte Anne Osmond as a secretary on 17 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of John Richard Gahan as a director on 29 August 2024
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Mark Joseph Trus as a director on 21 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Dec 2020 |
AD04 |
Register(s) moved to registered office address Simbec House Merthyr Tydfil Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR
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15 Dec 2020 |
AD01 |
Registered office address changed from Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR Wales to Simbec House Merthyr Tydfil Industrial Estate Pentrebach Merthyr Tydfil CF48 4DR on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 7 Bath Road Slough SL1 3UA to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR on 15 December 2020
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10 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR
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10 Nov 2020 |
AD02 |
Register inspection address has been changed to Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR
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03 Apr 2020 |
TM01 |
Termination of appointment of Hemant Patel as a director on 31 March 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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28 Nov 2019 |
TM01 |
Termination of appointment of James Ronald Openshaw as a director on 16 November 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jul 2019 |
AP01 |
Appointment of Mr Hemant Patel as a director on 28 June 2019
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10 Jul 2019 |
AP01 |
Appointment of Mr John Richard Gahan as a director on 28 June 2019
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04 Jul 2019 |
PSC02 |
Notification of Cbpe Capital Llp as a person with significant control on 3 June 2019
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04 Jul 2019 |
PSC02 |
Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 3 June 2019
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