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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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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27 Jun 2022 |
AP01 |
Appointment of Alexis Minchin as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Edward Harry James Reynolds as a director on 23 June 2022
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15 Feb 2022 |
SH02 |
Consolidation of shares on 29 April 2021
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 29/04/2021
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07 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2020
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
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28 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2020
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/02/2022.
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06 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/01/2022
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04 Feb 2020 |
AD04 |
Register(s) moved to registered office address 4 Ravenscroft Court Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL
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04 Feb 2020 |
AD04 |
Register(s) moved to registered office address 4 Ravenscroft Court Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL
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04 Feb 2020 |
AD02 |
Register inspection address has been changed from Unit 2B Offas Dyke Business Park Buttington Welshpool SY21 8JF Wales to 4 Ravenscroft Court Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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21 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 April 2019
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30 Oct 2018 |
PSC05 |
Change of details for Exsel Group Limited as a person with significant control on 23 October 2018
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