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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21 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of James Michael Gallagher as a director on 31 July 2024
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16 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 May 2024 |
PSC07 |
Cessation of Stuart Rees Jones as a person with significant control on 10 May 2024
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03 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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19 Jan 2024 |
MR04 |
Satisfaction of charge 044499710004 in full
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23 Nov 2023 |
CH01 |
Director's details changed for Stuart Rees Jones on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Stuart Rees Jones as a person with significant control on 23 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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07 Dec 2022 |
MR01 |
Registration of charge 044499710004, created on 6 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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25 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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14 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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23 Apr 2019 |
PSC01 |
Notification of Stuart Rees Jones as a person with significant control on 18 June 2018
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17 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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12 Sep 2018 |
CH01 |
Director's details changed for Carl David Palmer on 11 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for James Michael Gallagher on 31 August 2018
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