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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22 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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15 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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25 Apr 2023 |
MR01 |
Registration of charge 036236340005, created on 20 April 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MR04 |
Satisfaction of charge 036236340004 in full
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18 Nov 2022 |
PSC02 |
Notification of Willow Assetco Limited as a person with significant control on 17 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of David Henry William Dashwood as a person with significant control on 17 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Brendan Connies-Laing as a person with significant control on 17 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Brendan Connies-Laing as a secretary on 17 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of David Henry William Dashwood as a director on 17 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Brendan Connies-Laing as a director on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr James Oliver Hancock as a director on 17 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Robert Charles Rolf Cherry as a director on 17 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Connies House Rhymney River Bridge Road Cardiff CF23 9AF to Apartment 13 Queens College Chambers 38 Paradise Street Birmingham B1 2AF on 18 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr David Henry William Dashwood as a person with significant control on 17 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Brendan Connies-Laing as a person with significant control on 17 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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