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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08 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Evans on 1 June 2024
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03 Sep 2024 |
MR01 |
Registration of charge 045335350006, created on 28 August 2024
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30 Jul 2024 |
MR04 |
Satisfaction of charge 045335350005 in full
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18 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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21 Sep 2022 |
CH01 |
Director's details changed for John Richards on 27 September 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Neil Evans on 4 January 2020
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28 Feb 2022 |
TM01 |
Termination of appointment of Sian Elin Dixon as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Wayne Evans as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Stephen Haines as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Julie Fletcher as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Lisa Jayne Morris as a director on 26 January 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Andrew Stephen Dixon as a director on 26 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Andrew Stephen Dixon as a person with significant control on 2 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Stephen Haines as a person with significant control on 2 December 2021
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14 Jan 2022 |
PSC02 |
Notification of Facilities by Adf Plc as a person with significant control on 2 December 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Neil Evans as a secretary on 13 January 2022
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14 Jan 2022 |
AP04 |
Appointment of One Advisory Limited as a secretary on 13 January 2022
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