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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
19 Mar 2024 |
TM01 |
Termination of appointment of Christopher George Western as a director on 15 March 2024
|
|
|
11 Jan 2024 |
PSC02 |
Notification of Pcc Uk Global Holdings Limited as a person with significant control on 4 January 2024
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of Berkshire Hathaway Inc as a person with significant control on 4 January 2024
|
|
|
20 Dec 2023 |
AA |
Accounts for a small company made up to 1 January 2023
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher George Western on 10 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Lee Gardener as a director on 11 August 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Christopher George Western as a director on 10 August 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Lee Brough as a director on 7 February 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Lee Gardener as a director on 7 February 2023
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 2 January 2022
|
|
|
16 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
|
|
|
14 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Dec 2022 |
PSC02 |
Notification of Berkshire Hathaway Inc as a person with significant control on 9 December 2022
|
|
|
12 Dec 2022 |
PSC07 |
Cessation of Smw Holdings Ltd as a person with significant control on 9 December 2022
|
|
|
09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
|
|
|
14 Nov 2022 |
TM02 |
Termination of appointment of Daniel Alun Jones as a secretary on 10 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Daniel Alun Jones as a director on 10 November 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Full accounts made up to 30 December 2020
|
|
|
16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Paul Edelstyn as a director on 3 November 2021
|
|