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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12 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Mervyn Adrian Ham as a director on 1 June 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
MR01 |
Registration of charge 098815080003, created on 1 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 098815080002 in full
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28 Dec 2023 |
AD01 |
Registered office address changed from Floor 3, Princess House Princess Way Swansea SA1 3LW United Kingdom to The Refinary Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 28 December 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC07 |
Cessation of Michael Brian Honey as a person with significant control on 3 October 2022
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
MR01 |
Registration of charge 098815080002, created on 29 April 2023
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
PSC02 |
Notification of Process Outsource Holdings Ltd as a person with significant control on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Depesh Nathwani as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Peter Lynch as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Mervyn Adrian Ham as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Brian Honey as a director on 3 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge 098815080001, created on 3 October 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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13 Nov 2020 |
AP01 |
Appointment of Mr Steven Lee Watson as a director on 29 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mrs Annette Jones as a director on 29 October 2020
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