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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07 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
PSC07 |
Cessation of Peter David Leckie as a person with significant control on 6 April 2021
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15 Nov 2023 |
PSC02 |
Notification of Genero Group Holdings Ltd as a person with significant control on 6 April 2021
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05 Apr 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr Peter David Leckie as a person with significant control on 9 September 2020
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08 Feb 2021 |
PSC04 |
Change of details for Mr Peter David Leckie as a person with significant control on 20 May 2020
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28 Jan 2021 |
PSC01 |
Notification of Peter David Leckie as a person with significant control on 20 May 2020
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28 Jan 2021 |
PSC07 |
Cessation of Sarah Elizabeth Leckie as a person with significant control on 20 May 2020
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09 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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05 Oct 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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29 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from Unit G Priority Enterprise Park Ty Verlon Industrial Estate Barry CF63 2BE Wales to Unit G, Priority Enterprise Park Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BG on 4 April 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from Unit 4 Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan CF63 2BE to Unit G Priority Enterprise Park Ty Verlon Industrial Estate Barry CF63 2BE on 4 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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