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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
MR01 |
Registration of charge 095043320002, created on 21 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Heidi Sachs as a director on 21 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of David Anthony Burles as a director on 21 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Leka Systems Holdings Limited as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Heidi Sachs as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Rhys Owen Hoddinott as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of David Anthony Burles as a person with significant control on 21 August 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
MR04 |
Satisfaction of charge 095043320001 in full
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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29 Aug 2022 |
AD01 |
Registered office address changed from Tru-Plas Vine Road Johnston Haverfordwest SA62 3NZ Wales to 33-35 Cathedral Road Cardiff CF11 9HB on 29 August 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jun 2020 |
MR01 |
Registration of charge 095043320001, created on 1 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to Tru-Plas Vine Road Johnston Haverfordwest SA62 3NZ on 16 December 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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16 Aug 2018 |
TM01 |
Termination of appointment of Pullumb Leka as a director on 16 August 2018
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16 Aug 2018 |
PSC01 |
Notification of David Burles as a person with significant control on 16 August 2018
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