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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15 Jan 2025 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 15 January 2025
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09 Dec 2024 |
MR01 |
Registration of charge 041133540009, created on 26 November 2024
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06 Dec 2024 |
MR01 |
Registration of charge 041133540008, created on 26 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Paul Simon Clunn as a director on 26 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 26 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of David Leslie Poyner as a director on 26 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of David Graeme Morgan as a director on 26 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 041133540007, created on 26 November 2024
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26 Nov 2024 |
MR04 |
Satisfaction of charge 5 in full
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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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28 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
PSC02 |
Notification of Les Holdings Limited as a person with significant control on 31 December 2022
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03 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Andrew Cyril Guy as a director on 9 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Unit 36 Mochdre Industrial Estate Newtown Powys SY16 4LE to First Floor Office Site Hafren House 5 st Giles Business Park Newtown Powys SY16 3AJ on 9 May 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
AP01 |
Appointment of Mr Andrew Cyril Guy as a director on 6 May 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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