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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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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11 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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24 Jul 2023 |
PSC02 |
Notification of Genpower Ltd as a person with significant control on 14 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Mark Lane as a person with significant control on 14 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Mark Lane as a director on 14 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Roland James Llewellin as a director on 14 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Unit 55 Romsey Industrial Estate, Greatbridge Road Romsey SO51 0HR United Kingdom to Cambrian Park Isaac Way Pembroke Dock Pembrokeshire SA72 4RW on 24 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
SH02 |
Sub-division of shares on 31 December 2019
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16 Nov 2022 |
SH02 |
Sub-division of shares on 31 December 2019
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27 Sep 2022 |
MR04 |
Satisfaction of charge 109152310001 in full
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
TM01 |
Termination of appointment of Cheryl Ann Hart as a director on 22 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2021 |
MR01 |
Registration of charge 109152310001, created on 27 January 2021
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19 Nov 2020 |
AP01 |
Appointment of Mrs Cheryl Ann Hart as a director on 11 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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13 Oct 2020 |
PSC04 |
Change of details for Mr Mark Lane as a person with significant control on 31 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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