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 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 18 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/2024.
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29 Apr 2024 |
AP01 |
Appointment of Mr Joseph Thomas Sapak as a director on 18 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Dominic Curnock as a director on 18 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 18 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Emily Alexandra Shufflebottom as a secretary on 18 April 2024
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25 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2013
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25 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2012
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25 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2010
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22 Apr 2024 |
MR01 |
Registration of charge 020163660009, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 020163660008, created on 18 April 2024
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12 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2015
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12 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2014
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12 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2011
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr William Wesley Shufflebottom on 23 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr David Alec Davies on 23 May 2023
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23 May 2023 |
CH03 |
Secretary's details changed for Mrs Emily Alexandra Shufflebottom on 22 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr William Wesley Shufflebottom on 22 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mrs Emily Alexandra Shufflebottom on 22 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr David Alec Davies on 22 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from , Cross Hands Industrial Estate, Cross Hands, Dyfed, SA14 6RB to Cross Hands Industrial Estate Cross Hands Dyfed SA14 6RE on 23 May 2023
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29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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