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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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Mar 2024 |
MR01 |
Registration of charge 028276440011, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 028276440010, created on 26 March 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of John Robert Rogers as a director on 27 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Ian Walter Forster as a director on 27 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Richard Farmer as a director on 27 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Paul Simmers as a director on 27 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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02 May 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Jan 2022 |
MR04 |
Satisfaction of charge 028276440008 in full
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18 Oct 2021 |
MR01 |
Registration of charge 028276440009, created on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Janet Christine Stewart as a director on 1 October 2021
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05 Oct 2021 |
PSC02 |
Notification of Financial Data Management Holdings Limited as a person with significant control on 1 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Janet Christine Stewart as a person with significant control on 1 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of James Laughlin Fletcher as a person with significant control on 1 October 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Graeme Robert George Stiff as a secretary on 1 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of James Fletcher as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Alun Lewis as a director on 1 October 2021
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22 Sep 2021 |
MAR |
Re-registration of Memorandum and Articles
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Sep 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Sep 2021 |
RR02 |
Re-registration from a public company to a private limited company
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