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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
MR01 |
Registration of charge 017045030005, created on 16 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; terms and transactions approved/ director authorisation/ appointment of agent/company business 31/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
MR04 |
Satisfaction of charge 017045030003 in full
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06 Jul 2022 |
MR01 |
Registration of charge 017045030004, created on 30 June 2022
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22 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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04 Jun 2021 |
TM02 |
Termination of appointment of Madora Quinnell as a secretary on 31 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Kerry Williams as a director on 31 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Derek Leslie Quinnell as a director on 31 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Derek Gavin Quinnell as a director on 31 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Paul Hartley as a director on 31 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Gavin Michael Hartley as a director on 31 May 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Albany House North Dock Llanelli Carmarthenshire SA15 2LF to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on 4 June 2021
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04 Jun 2021 |
PSC02 |
Notification of Hsl Compliance Holdings Limited as a person with significant control on 31 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Derek Leslie Quinnell as a person with significant control on 31 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 017045030003, created on 31 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 017045030002, created on 31 May 2021
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