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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02 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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27 Jun 2024 |
AP01 |
Appointment of Mr Russel Carl Wells as a director on 21 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Susan Mary Wear as a director on 21 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Gerald John Denis Cowan as a director on 21 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Anthony James Wells as a director on 21 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Vernon Bruce Wells as a director on 21 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Neville Barrie Wells as a director on 21 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Cld Group Holdings Limited as a person with significant control on 21 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Michele Volpin as a person with significant control on 21 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Gerald John Denis Cowan as a person with significant control on 21 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Unit C1 Sussex Manor Business Park Crawley West Sussex RH10 9NH to Unit 11 Springvale Business Centre Millbuck Way Sandbach Cheshire CW11 3HY on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Huseyin Gerald Cowan as a director on 21 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Michele Volpin as a director on 21 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Paul Trott as a director on 21 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Gerald John Denis Cowan as a secretary on 21 June 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Michele Volpin on 31 August 2012
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Gerald John Denis Cowan on 31 January 2021
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mrs Susan Mary Wear on 18 May 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Huseyin Gerald Cowan as a director on 28 July 2022
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