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 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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13 Feb 2024 |
AP03 |
Appointment of Mr Pol Llorach Garcia as a secretary on 30 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Bart Kamiel Van Hauwermeiren as a director on 30 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Hendrik Jan Van Den Berg as a director on 30 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Mark Dyer as a director on 30 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Hiroyasu Ishikawa as a director on 30 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Michael Lloyd Heath as a director on 30 January 2024
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29 Jan 2024 |
PSC02 |
Notification of Robert Heath Group Limited as a person with significant control on 25 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Michael Lloyd Heath as a person with significant control on 25 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Kristian Lee Ellmore as a person with significant control on 25 January 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH Wales to 10B Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 26 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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30 Jul 2018 |
AD01 |
Registered office address changed from 7 Brecon Close Worcester Park KT4 8JW United Kingdom to 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 30 July 2018
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19 Jun 2018 |
SH08 |
Change of share class name or designation
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19 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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