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 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Phillip Mark Adcock as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of James Brodie Henderson as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Chris Arnold as a director on 8 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Andrew Kingsley Edwin Reid as a director on 8 July 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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03 Mar 2022 |
CERTNM |
Company name changed recommend global LTD.\certificate issued on 03/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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09 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Bryn Cefni Industrial Park Llangefni Anglesey LL77 7XA Wales to M-Sparc Menai Science Park Gaerwen LL60 6AG on 9 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from Rift House 200 Eureka Park Upper Pemberton Ashford Kent TN25 4AZ United Kingdom to Unit 5 Bryn Cefni Industrial Park Llangefni Anglesey LL77 7XA on 12 November 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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06 Apr 2018 |
AP01 |
Appointment of Mr James Brodie Henderson as a director on 6 April 2018
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30 Mar 2018 |
CH01 |
Director's details changed for Andrew Kingsley Edwin Reid on 26 March 2018
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30 Mar 2018 |
AP01 |
Appointment of Mr Benjamin Scott Wiseman as a director on 26 March 2018
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27 Mar 2018 |
AP01 |
Appointment of Dr Phillip Mark Adcock as a director on 26 March 2018
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27 Mar 2018 |
AP01 |
Appointment of Chris Arnold as a director on 26 March 2018
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