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 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Jamres Bateman on 10 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Robert Jamres Bateman as a director on 10 September 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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27 Feb 2024 |
AP01 |
Appointment of Mr Kenneth Stevens as a director on 24 February 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher John William King as a director on 14 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mrs Sheila Rosemary Huffer as a director on 12 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Wendy Jayne Darby on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Ivor John Huffer as a director on 12 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Glenville Stewart Perkins as a director on 12 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mrs Wendy Jayne Darby as a director on 12 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Christine Mary Tanner as a director on 12 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Anthony John Read as a director on 12 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Peter Knill as a director on 12 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Carol Anne Knill as a director on 12 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 22 Beaconsfield Way Beaconsfield Way Sketty Swansea SA2 9JR Wales to 108 Rowner Road Gosport PO13 9RG on 2 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
TM02 |
Termination of appointment of Kma Accountants Ltd as a secretary on 1 August 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Ms Janet Elizabeth Lewis as a director on 30 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Gillian Harris as a director on 30 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Valerie Ann Spencer as a director on 30 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Anthony Spencer as a director on 30 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of John Mitchell Nicholl as a director on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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