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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16 Dec 2024 |
MR01 |
Registration of charge 050410700004, created on 12 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Andrew James Beaujean as a director on 11 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Carl Anthony Beaujean as a director on 11 December 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Colin Lloyd Harvey as a director on 19 November 2024
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27 Nov 2024 |
PSC02 |
Notification of Menter Afon Limited as a person with significant control on 19 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 050410700002, created on 19 November 2024
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27 Nov 2024 |
MR01 |
Registration of charge 050410700003, created on 19 November 2024
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26 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Carl Anthony Beaujean as a secretary on 19 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Carl Anthony Beaujean as a director on 19 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Hazel Beaujean as a director on 19 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Anthony Beaujean as a director on 19 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Andrew James Beaujean as a director on 19 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Julian Vance-Daniel as a director on 19 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Jason Anthony Thomas as a director on 19 November 2024
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09 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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08 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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