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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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
PSC07 |
Cessation of Peter George Thomas as a person with significant control on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Peter George Thomas as a director on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Peter George Thomas as a secretary on 1 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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06 Nov 2023 |
MR04 |
Satisfaction of charge 048474840001 in full
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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03 Dec 2021 |
PSC04 |
Change of details for Mr Peter George Thomas as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Alan Boultwood as a person with significant control on 1 December 2021
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03 Dec 2021 |
PSC01 |
Notification of Martin Robert Giles as a person with significant control on 1 December 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 29 Courtenay Road Keynsham Bristol BS31 1JU on 30 September 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr Alan Boultwood as a person with significant control on 28 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Peter George Thomas as a person with significant control on 28 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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