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 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2024 |
TM01 |
Termination of appointment of Donald Hector Joos as a director on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr John Skowronski as a director on 5 September 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from , Unit 9a2Y Castlegate Business Park, Caldicot, Gwent, Wales, Monmouthshire, NP26 5AD, United Kingdom to Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 12 December 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
AP01 |
Appointment of Donald Hector Joos as a director on 26 October 2022
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26 Oct 2022 |
PSC01 |
Notification of Donald Hector Joos as a person with significant control on 26 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Joseph James Grillo as a person with significant control on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Joseph James Grillo as a director on 26 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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25 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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13 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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25 Sep 2019 |
CH01 |
Director's details changed for Joseph Grillo on 31 January 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr. Joseph James Grillo as a person with significant control on 31 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from , Suite7, Castlegate B P, Caldicot, Monmouthshire Castlegate Business Park, Caldicot, Gwent, NP26 5AD, Wales to Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW on 2 January 2019
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05 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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24 Feb 2017 |
AA |
Group of companies' accounts made up to 31 December 2015
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