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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05 Dec 2024 |
TM02 |
Termination of appointment of Joanna Mary Charles as a secretary on 14 September 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Elwyn Jones as a director on 14 September 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Dafydd Henry Thomas as a director on 14 September 2024
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04 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Caleb Michael Lovegrove as a director
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04 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Roger David Bentley as a director
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04 Nov 2024 |
CC05 |
Change of constitution by enactment
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10 Oct 2024 |
AP01 |
Appointment of Mr Roger David Bentley as a director on 8 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/12/2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Caleb Michael Lovegrove as a director on 11 July 2024
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ANNOTATION
Clarification second filed AP01 was registered on 04/12/2024
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17 Sep 2024 |
AP03 |
Appointment of Mr Andrew Yale as a secretary on 14 September 2024
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01 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Mr David Nathaniel Jones as a director on 16 September 2023
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25 Sep 2023 |
AP03 |
Appointment of Mrs Joanna Mary Charles as a secretary on 16 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Thomas Charles Incledon Mckenzie as a secretary on 16 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Sharon Gregory as a director on 16 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Neil Stephen Mcmaster as a director on 16 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Steven Richard Harris as a director on 16 September 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Emmanuel Mccormick as a director on 17 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of David Edward Firth as a director on 17 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mrs Joanna Mary Charles as a director on 17 September 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Megan Smith as a director on 31 July 2022
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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