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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Apr 2024 |
PSC04 |
Change of details for Mr John David Malcolm Fox Davies as a person with significant control on 17 April 2024
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19 Sep 2023 |
TM01 |
Termination of appointment of James Davies as a director on 19 September 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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09 Mar 2020 |
MR01 |
Registration of a charge
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11 Feb 2020 |
MR01 |
Registration of charge 012275210027, created on 31 January 2020
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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06 Feb 2020 |
MR01 |
Registration of charge 012275210026, created on 31 January 2020
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
CH03 |
Secretary's details changed for Mr Simon John Fox - Davies on 9 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Simon John Fox - Davies on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for John David Malcolm Fox -Davies on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for James Davies on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Edward Lance Davies on 9 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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