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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28 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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12 Sep 2024 |
TM02 |
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
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12 Sep 2024 |
AP03 |
Appointment of Lorraine Clover as a secretary on 9 September 2024
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17 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
TM02 |
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
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06 Jun 2024 |
AP01 |
Appointment of James Edward Spencer Kerton as a director on 6 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr David Richard Shepherd on 1 August 2023
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04 Jun 2024 |
CH01 |
Director's details changed for Travis Wayne Adkins on 1 August 2023
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03 Jun 2024 |
AP03 |
Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
AD04 |
Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
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01 Feb 2023 |
AP01 |
Appointment of Vivek Vikas Patankar as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Richard John Barratt as a director on 31 January 2023
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05 Dec 2022 |
AP03 |
Appointment of Miss Grace Mccalla as a secretary on 28 November 2022
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14 Nov 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 14/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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12 Nov 2022 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 11 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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23 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Wayne Simcox as a director on 31 March 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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