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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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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09 Mar 2024 |
SH02 |
Sub-division of shares on 1 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 122566490001 in full
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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19 Oct 2023 |
CH01 |
Director's details changed for Lee Martyn John Wallbank on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel James Lewis on 19 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Joseph Alexander Moore on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Irg Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5TF Wales to Irg Cardiff Whittle Road Cardiff CF11 8AT on 19 October 2023
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02 Oct 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2023 |
TM01 |
Termination of appointment of Philip James Dawson as a director on 31 May 2023
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01 Jun 2023 |
PSC01 |
Notification of Lee Martyn John Wallbank as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC01 |
Notification of Daniel James Lewis as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC01 |
Notification of Joseph Alexander Moore as a person with significant control on 31 May 2023
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01 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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30 Dec 2021 |
MR01 |
Registration of charge 122566490003, created on 23 December 2021
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06 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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