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 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mr Matthew Thomas Thornton as a director on 4 March 2024
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16 May 2024 |
AP03 |
Appointment of Mr Matthew Thomas Thornton as a secretary on 4 March 2024
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Mark Phillips as a director on 20 April 2022
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22 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Mark Bentley Jackson as a director on 24 September 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Simon Timothy Jackson as a director on 10 November 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN to Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL on 17 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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13 Sep 2021 |
PSC02 |
Notification of Kansas Bidco Limited as a person with significant control on 25 February 2021
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13 Sep 2021 |
PSC07 |
Cessation of Gcp Capital Partners Europe Ii Lp as a person with significant control on 25 February 2021
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01 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
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01 Sep 2021 |
AD02 |
Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
TM01 |
Termination of appointment of Nigel Harris as a director on 25 February 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Robert Cameron Crockett as a director on 25 February 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Frank Thomas Collins as a director on 25 February 2021
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