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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01 Oct 2024 |
AP01 |
Appointment of Mrs Rachel Louise Jones as a director on 1 October 2024
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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Moray Mciver Usher Forrest as a director on 27 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of David John Morris as a director on 20 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr David William Johnston as a director on 20 November 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Colin George Sharp as a director on 16 October 2023
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from Madoc Works Henfaes Lane Welshpool Montgomeryshire SY21 7BE to Madoc Works Henfaes Lane Welshpool Powys SY21 7BE on 11 January 2021
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18 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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09 Jan 2019 |
TM02 |
Termination of appointment of Christopher John Stephens as a secretary on 31 October 2018
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08 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Jun 2018 |
TM01 |
Termination of appointment of Hugh Micheal Morris as a director on 31 May 2018
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-12
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10 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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26 Sep 2017 |
PSC07 |
Cessation of Toby Peter Lidster Morris as a person with significant control on 8 September 2017
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