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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08 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Sep 2024 |
PSC01 |
Notification of Andrew Ralph Gardner as a person with significant control on 19 August 2024
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05 Sep 2024 |
PSC01 |
Notification of Philip Rhodri Angell as a person with significant control on 19 August 2024
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05 Sep 2024 |
PSC01 |
Notification of Michael Anthony Lawley as a person with significant control on 19 August 2024
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05 Sep 2024 |
PSC01 |
Notification of David Huw Thomas as a person with significant control on 19 August 2024
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05 Sep 2024 |
PSC01 |
Notification of Graham Davies as a person with significant control on 19 August 2024
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05 Sep 2024 |
PSC01 |
Notification of Benjamin Eiros Bolton as a person with significant control on 19 August 2024
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05 Sep 2024 |
PSC01 |
Notification of Andrew John West as a person with significant control on 19 August 2024
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27 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 August 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Ben Bolton on 29 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2020
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
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18 May 2021 |
TM02 |
Termination of appointment of Lene Gronning as a secretary on 18 May 2021
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18 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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26 Oct 2020 |
MR01 |
Registration of charge 026180620001, created on 20 October 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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12 Jun 2020 |
TM01 |
Termination of appointment of Roderick Carew Perons as a director on 13 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
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