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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17 Sep 2024 |
PSC04 |
Change of details for Mrs Eleanora Kay Sinclair as a person with significant control on 1 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Andrew James Sinclair as a person with significant control on 1 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew James Sinclair on 1 September 2024
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Eleanora Kay Sinclair on 1 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Gerald Stanley Sinclair on 1 September 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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30 Jul 2024 |
PSC04 |
Change of details for Mr Arthur Gwilym Potts as a person with significant control on 1 July 2024
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03 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 4 in full
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2022 |
PSC01 |
Notification of Arthur Gwilym Potts as a person with significant control on 11 July 2017
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23 Mar 2022 |
PSC01 |
Notification of Eleanora Kay Sinclair as a person with significant control on 11 July 2017
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22 Mar 2022 |
PSC04 |
Change of details for Mr Gerald Stanley Sinlcair as a person with significant control on 22 March 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Gerald Stanley Sinlcair as a person with significant control on 28 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Richard Gwilym Seaward as a person with significant control on 13 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Judith Sadler as a person with significant control on 13 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Jeremy Phillips as a person with significant control on 13 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Julian Harrington as a person with significant control on 13 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Edward Ellis as a person with significant control on 13 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Leanne Smith as a person with significant control on 13 January 2022
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