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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09 Feb 2025 |
CH01 |
Director's details changed for Mr Ken Phillips on 9 February 2025
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16 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Patrick Wallace on 14 November 2024
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14 Nov 2024 |
CH03 |
Secretary's details changed for Mr Ian Patrick Wallace on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Alan Wallace on 14 November 2024
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09 Nov 2024 |
AP01 |
Appointment of Ms Stephanie Angela Durbin-Wood as a director on 3 November 2024
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09 Nov 2024 |
TM01 |
Termination of appointment of Judith Anne Parkinson as a director on 3 November 2024
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19 Oct 2024 |
CH01 |
Director's details changed for Mr Ken Phillips on 19 October 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Ken Phillips on 7 June 2024
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27 Apr 2024 |
CH03 |
Secretary's details changed for Mr Ian Wallace on 27 April 2024
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17 Mar 2024 |
CH01 |
Director's details changed for Mr Ken Philips on 17 March 2024
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17 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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06 Mar 2024 |
AP03 |
Appointment of Mr Ian Wallace as a secretary on 18 February 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Alan Wallace as a secretary on 18 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Ken Philips as a director on 21 January 2024
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27 Jan 2024 |
TM01 |
Termination of appointment of Steven Richard Davies as a director on 21 January 2024
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr David William John Pickavance as a director on 9 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Clive William Edwards as a director on 2 December 2023
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr David Stafford as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Kevin Baker as a director on 1 October 2023
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