Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
|
|
|
03 Jul 2024 |
TM02 |
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Jane Shepherd as a director on 26 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Keith John Barber as a director on 26 June 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Ms Rebecca Jane Shepherd as a director on 25 June 2024
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Robert Ieuan Evans as a director on 30 April 2024
|
|
|
17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Robert Ieuan Evans as a director on 6 June 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Crispin Garth Derwent Moger as a director on 7 June 2022
|
|
|
17 Mar 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
|
|
|
17 Mar 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
12 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|