Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
07 Oct 2024 |
CH01 |
Director's details changed for Mr David Iain Thomas on 2 October 2024
|
|
|
27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
10 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
26 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of John Christopher Eventon as a person with significant control on 30 April 2021
|
|
|
02 Dec 2021 |
PSC02 |
Notification of Utc Group Limited as a person with significant control on 30 April 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of James Trevor Coombs as a person with significant control on 30 April 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of John Christopher Eventon as a director on 30 June 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Carl Gauci as a director on 30 June 2021
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Jeffrey Thomas as a director on 30 June 2021
|
|
|
10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
25 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2019
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from 8 Cleeve House Cardiff Business Park Llanishen Cardiff CF14 5GP United Kingdom to Unit 22 Waterside Business Park Lamby Way Cardiff CF3 2ET on 8 October 2020
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020
|
|