|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-18 |
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Accounts. Legacy. |
2023-12-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-18 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-18 |
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|
Confirmation statement. Statement with no updates. |
2023-09-04 |
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|
Accounts. Accounts type full. |
2023-01-09 |
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|
Confirmation statement. Statement with no updates. |
2022-08-30 |
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|
Officers. Officer name: Mr Mark Phillips. Appointment date: 2022-04-20. |
2022-04-25 |
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Accounts. Accounts type group. |
2022-02-22 |
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Officers. Appointment date: 2021-09-24. Officer name: Mr Mark Bentley Jackson. |
2021-12-16 |
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Officers. Officer name: Simon Timothy Jackson. Termination date: 2021-11-10. |
2021-12-16 |
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Address. Old address: Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN. Change date: 2021-09-17. New address: Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL. |
2021-09-17 |
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|
Confirmation statement. Statement with updates. |
2021-09-13 |
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Persons with significant control. Psc name: Kansas Bidco Limited. Notification date: 2021-02-25. |
2021-09-13 |
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|
Persons with significant control. Psc name: Gcp Capital Partners Europe Ii Lp. Cessation date: 2021-02-25. |
2021-09-13 |
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Address. New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP. |
2021-09-01 |
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|
Address. New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP. |
2021-09-01 |
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|
Incorporation. Memorandum articles. |
2021-03-16 |
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Resolution. Description: Resolutions. |
2021-03-16 |
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|
Officers. Termination date: 2021-02-25. Officer name: Nigel Harris. |
2021-03-08 |
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|
Officers. Termination date: 2021-02-25. Officer name: Robert Cameron Crockett. |
2021-03-08 |
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|
Officers. Officer name: Frank Thomas Collins. Termination date: 2021-02-25. |
2021-03-08 |
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|
Mortgage. Charge number: 086703940001. Charge creation date: 2021-02-26. |
2021-03-03 |
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|
Accounts. Accounts type group. |
2021-02-18 |
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|
Officers. Officer name: Mr Simon Timothy Jackson. Change date: 2020-08-01. |
2020-09-02 |
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|
Confirmation statement. Statement with no updates. |
2020-09-02 |
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|
Accounts. Accounts type group. |
2019-12-27 |
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|
Confirmation statement. Statement with no updates. |
2019-09-12 |
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|
Officers. Termination date: 2019-07-31. Officer name: John Durston. |
2019-08-01 |
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|
Accounts. Accounts type group. |
2018-12-11 |
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|
Officers. Change date: 2018-05-25. Officer name: Mr Matthew James Bambery. |
2018-09-06 |
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|
Confirmation statement. Statement with no updates. |
2018-09-06 |
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|
Officers. Officer name: Jeniv Mailesh Shah. Termination date: 2018-03-23. |
2018-04-27 |
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Persons with significant control. Notification date: 2017-06-26. Psc name: Gcp Capital Partners Europe Ii Lp. |
2018-03-19 |
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|
Persons with significant control. Cessation date: 2017-06-26. Psc name: Kester Capital Llp. |
2018-03-19 |
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|
Accounts. Accounts type group. |
2018-01-02 |
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|
Confirmation statement. Statement with updates. |
2017-09-13 |
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|
Officers. Officer name: Mr Robert Cameron Crockett. Change date: 2017-02-06. |
2017-02-27 |
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|
Capital. Capital allotment shares. |
2017-02-11 |
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|
Accounts. Accounts type group. |
2017-01-05 |
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|
Confirmation statement. Statement with updates. |
2016-09-12 |
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|
Capital. Capital allotment shares. |
2016-04-04 |
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|
Capital. Capital allotment shares. |
2016-01-26 |
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|
Accounts. Accounts type group. |
2015-12-09 |
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|
Annual return. With made up date full list shareholders. |
2015-09-01 |
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|
Officers. Officer name: Nicholas John Stratton Davis. Termination date: 2014-12-19. |
2015-02-09 |
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|
Miscellaneous. Description: Section 519. |
2015-01-12 |
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|
Accounts. Accounts type group. |
2014-12-22 |
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|
Annual return. With made up date full list shareholders. |
2014-09-29 |
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|
Capital. Capital allotment shares. |
2014-03-27 |
View Report |
