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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16 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Sep 2024 |
TM01 |
Termination of appointment of Michael William Walklin as a director on 16 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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01 Jul 2024 |
PSC07 |
Cessation of Daniel Fitzgerald as a person with significant control on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Iwan Jones on 1 July 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Robert Clive Thomas as a director on 6 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Michael William Walklin as a director on 6 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Michael Leighton Jones as a director on 6 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from , Britannia House Caerphilly Business Park, Van Road, Caerphilly, Caerphilly, CF83 3GG to Unit H Bowen Industrial Estate Aberbargoed Bargoed CF81 9EP on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Geoffrey Yates as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Stephen Anderson Cranston as a director on 5 June 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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25 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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