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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06 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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08 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2021
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16 Dec 2021 |
PSC05 |
Change of details for Flotech Trustees Limited as a person with significant control on 12 February 2021
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10 Dec 2021 |
PSC07 |
Cessation of Julian Charles Davies as a person with significant control on 12 February 2021
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10 Dec 2021 |
PSC02 |
Notification of Flotech Trustees Limited as a person with significant control on 12 February 2021
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10 Dec 2021 |
PSC07 |
Cessation of Mandy Davies as a person with significant control on 12 February 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
MR01 |
Registration of charge 038146180007, created on 12 February 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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20 Sep 2019 |
CH03 |
Secretary's details changed for Mandy Davies on 17 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Julian Charles Davies as a person with significant control on 17 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Julian Charles Davies on 17 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mrs Mandy Davies as a person with significant control on 17 September 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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