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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07 Nov 2024 |
AP01 |
Appointment of Mr Richard Lloyd Morgan as a director on 7 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr David Giles Morgan as a director on 30 October 2024
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07 Nov 2024 |
MR01 |
Registration of charge 037017180002, created on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Kevin Nigel Davies as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Janet Patricia Davies as a director on 30 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Kevin Nigel Davies as a secretary on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Kevin Nigel Davies as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Janet Patricia Davies as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Townsville Management Limited as a person with significant control on 30 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Dafyn Lee Upham as a director on 13 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Dafyn Lee Upham on 3 March 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Dafyn Lee Upham as a director on 4 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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04 Feb 2021 |
CH03 |
Secretary's details changed for Mr Kevin Nigel Davies on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Kevin Nigel Davies on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Janet Patricia Davies on 23 September 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Janet Patricia Davies on 22 September 2020
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