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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17 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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14 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 10918875 - Companies House Default Address Cardiff CF14 8LH to 124- City Road London EC1V 2NX on 6 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Feb 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10918875 - Companies House Default Address, Cardiff, CF14 8LH on 27 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 May 2022 |
PSC01 |
Notification of Robert Ian Brodie as a person with significant control on 20 May 2022
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27 May 2022 |
PSC07 |
Cessation of Verde Tech Industries Co Ltd as a person with significant control on 20 May 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
TM01 |
Termination of appointment of Mark Duffin as a director on 13 August 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Daniel Patrick Coonan as a director on 22 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Mark Robert Abell as a director on 3 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Ashton Lloyd Doherty as a director on 1 June 2020
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14 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Duffin on 1 March 2020
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27 Dec 2019 |
PSC02 |
Notification of Verde Tech Industries Co Ltd as a person with significant control on 19 December 2019
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27 Dec 2019 |
PSC07 |
Cessation of Robert Ian Brodie as a person with significant control on 19 December 2019
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22 Dec 2019 |
TM01 |
Termination of appointment of Daniel Patrick Coonan as a director on 19 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Daniel Patrick Coonan as a director on 16 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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