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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27 Oct 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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24 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2024 |
AP01 |
Appointment of Mr John Skowronski as a director on 5 September 2024
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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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12 Dec 2023 |
AD01 |
Registered office address changed from Unit 9a2Y Castlegate Business Park Caldicot 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 no 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 |
PSC04 |
Change of details for Mr. Joseph James Grillo as a person with significant control on 31 January 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Joseph Grillo on 31 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from Suite 7 Castlegate Business Park Caldicot Monmouthshire NP26 5AD to Unit 9a2Y Castlegate Business Park Caldicot Monmouthshire NP26 5AD on 2 January 2019
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02 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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