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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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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09 Oct 2020 |
PSC04 |
Change of details for Dr Jack Morgan James as a person with significant control on 23 December 2019
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09 Oct 2020 |
PSC02 |
Notification of Hatch Accelerator Holding Limited as a person with significant control on 23 December 2019
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01 Oct 2020 |
AD01 |
Registered office address changed from Unit 20 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan CF44 9UP to Unit E Hirwaun Industrial Estate Hirwaun Aberdare CF44 9UP on 1 October 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created / sub-division 30/11/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
AP01 |
Appointment of Dr Carsten Alexander Krome as a director on 10 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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19 Dec 2019 |
CH01 |
Director's details changed for Dr Jack Morgan James on 1 January 2018
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18 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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12 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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08 Aug 2018 |
MR04 |
Satisfaction of charge 093236630001 in full
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06 Aug 2018 |
MR01 |
Registration of charge 093236630004, created on 6 August 2018
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09 Dec 2017 |
MR01 |
Registration of charge 093236630003, created on 27 November 2017
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02 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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24 Nov 2017 |
CH01 |
Director's details changed for Mr Ivan Tankovski on 22 November 2017
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10 Nov 2017 |
AP01 |
Appointment of Mr Richard John Ings as a director on 1 October 2017
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18 Oct 2017 |
MR01 |
Registration of charge 093236630002, created on 11 October 2017
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30 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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14 Jul 2017 |
AP01 |
Appointment of Mr Ivan Tankovski as a director on 22 May 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2021.
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13 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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24 Jan 2017 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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14 Dec 2016 |
MR01 |
Registration of charge 093236630001, created on 9 December 2016
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22 Aug 2016 |
AA |
Micro company accounts made up to 30 November 2015
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