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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24 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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10 May 2024 |
AP01 |
Appointment of Mr Graham David James Hale as a director on 26 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Thomas James Bevan as a director on 26 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Lee John Dunsford as a director on 26 April 2024
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19 Feb 2024 |
MR04 |
Satisfaction of charge 088245830002 in full
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06 Feb 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2022
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 2 Milland Road Industrial Estate Neath SA11 1NJ to Unit 2 Jcg Building Milland Road Industrial Estate Neath SA11 1NJ on 17 June 2021
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24 Mar 2021 |
MR01 |
Registration of charge 088245830006, created on 22 March 2021
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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11 May 2020 |
MR01 |
Registration of charge 088245830005, created on 28 April 2020
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17 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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25 Sep 2019 |
MR01 |
Registration of charge 088245830004, created on 24 September 2019
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20 Sep 2019 |
MR01 |
Registration of charge 088245830003, created on 9 September 2019
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