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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Robert Bennett as a director on 1 January 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Andrew Mark Glennon as a director on 15 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
AP01 |
Appointment of Ms Kathryn Margaret Guile as a director on 1 June 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 11 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Philip Gerard Burke on 23 November 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 22 September 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 13 July 2020
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 16 March 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Neil Paramore as a director on 28 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Sep 2019 |
AD01 |
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend CF31 3RY United Kingdom to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 30 September 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Andrew Mark Glennon as a director on 6 July 2019
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15 Jul 2019 |
CH01 |
Director's details changed for Mr Philip Garard Burke on 2 July 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Philip Garard Burke as a director on 1 July 2019
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