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 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mrs Angel Hick on 11 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Mrs Angel Hick as a director on 11 January 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of David Terry Hickling as a director on 11 January 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jan 2022 |
MR01 |
Registration of charge 017519950009, created on 25 January 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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22 Sep 2021 |
PSC01 |
Notification of Gareth David Thomas as a person with significant control on 16 September 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jan 2021 |
MR04 |
Satisfaction of charge 4 in full
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19 Jan 2021 |
MR04 |
Satisfaction of charge 5 in full
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19 Jan 2021 |
MR04 |
Satisfaction of charge 6 in full
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19 Jan 2021 |
MR04 |
Satisfaction of charge 7 in full
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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21 Sep 2020 |
PSC04 |
Change of details for Mr David Terry Hickling as a person with significant control on 14 February 2020
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21 Sep 2020 |
PSC07 |
Cessation of Glan Elan Limited as a person with significant control on 14 February 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr David Terry Hickling on 16 September 2020
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21 Sep 2020 |
CH03 |
Secretary's details changed for Angela Joyce Hickling on 16 September 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Mar 2020 |
AP01 |
Appointment of Mr Gareth David Thomas as a director on 12 February 2020
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