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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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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11 Oct 2024 |
MR01 |
Registration of charge 050380410026, created on 8 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 050380410021 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 050380410023 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 050380410025 in full
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08 Jul 2024 |
AP01 |
Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Andrew Denzil Maurice Hague as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 26 April 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2023 |
MR01 |
Registration of charge 050380410024, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 050380410025, created on 20 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
TM01 |
Termination of appointment of Michael Watts as a director on 11 May 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-20
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17 Feb 2020 |
TM01 |
Termination of appointment of David Edward Jay as a director on 5 February 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 May 2019 |
TM01 |
Termination of appointment of Philip Neil Bindley as a director on 18 April 2019
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