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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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10 Feb 2023 |
PSC04 |
Change of details for Mrs Rebecca Carbonnaux as a person with significant control on 9 February 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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19 Nov 2020 |
AD01 |
Registered office address changed from Brynglas St. Andrews Road St. Andrews Major Dinas Powys CF64 4AT Wales to Ty Dern Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 19 November 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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20 Jun 2020 |
CH01 |
Director's details changed for Mrs Rebecca Carbonnaux on 20 June 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2020 |
SH08 |
Change of share class name or designation
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Nov 2019 |
PSC04 |
Change of details for Mrs Rebecca Carbonnaux as a person with significant control on 21 November 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from British Rototherm Kenfig Industrial Estate Margam Port Talbot SA13 2PW United Kingdom to Brynglas St. Andrews Road St. Andrews Major Dinas Powys CF64 4AT on 21 August 2019
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01 Aug 2019 |
MR01 |
Registration of charge 113533780001, created on 25 July 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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23 Dec 2018 |
PSC01 |
Notification of Oliver Conger as a person with significant control on 5 December 2018
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23 Dec 2018 |
PSC01 |
Notification of Rebecca Carbonnaux as a person with significant control on 5 December 2018
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23 Dec 2018 |
AP01 |
Appointment of Mr Oliver Erkal Conger as a director on 5 December 2018
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