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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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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24 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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28 Apr 2021 |
PSC07 |
Cessation of Stephen Mansel Edward Davies as a person with significant control on 1 June 2020
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28 Apr 2021 |
PSC07 |
Cessation of David Mansel Kaye Davies as a person with significant control on 1 June 2020
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03 Apr 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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28 Jan 2021 |
MR01 |
Registration of charge 034789120003, created on 27 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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27 Oct 2020 |
AP03 |
Appointment of Mrs Shan Francis Davies as a secretary on 21 October 2020
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27 Oct 2020 |
TM02 |
Termination of appointment of Stephen Mansel Edward Davies as a secretary on 21 October 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr James Lewis Evans as a director on 27 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of David Mansel Kaye Davies as a director on 27 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Stephen Mansel Edward Davies as a director on 27 August 2020
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29 Apr 2020 |
AP01 |
Appointment of Miss Sasha Mary Davies as a director on 6 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Scott Mansel Davies as a director on 6 April 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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18 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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13 Jun 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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