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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher William Lynch on 28 October 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Louise Anne Watkins as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Christopher William Lynch as a director on 28 October 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Malcolm Trevor Guest as a director on 10 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Tania Allison Frowen as a director on 9 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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16 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Pinkerton as a director on 21 August 2020
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07 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Paul George Beckett as a director on 31 March 2020
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21 Nov 2019 |
MR01 |
Registration of charge 028649630006, created on 21 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Paul George Beckett on 28 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Paul George Beckett as a director on 1 October 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Ms Tania Allison Frowen on 27 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Kevin Richard Paterson as a director on 27 August 2019
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Aug 2019 |
AD01 |
Registered office address changed from Floor 2, Wing a, Global Reach Celtic Gateway Dunleavy Drive Cardiff CF11 0SN Wales to Global Reach Dunleavy Drive Cardiff CF11 0SN on 2 August 2019
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