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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08 Aug 2024 |
AD01 |
Registered office address changed from Silverdown House 5 Silverdown Office Park, Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX to Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 8 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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23 Aug 2023 |
PSC07 |
Cessation of Patriot Fjarfesting Ehf as a person with significant control on 19 June 2023
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23 Aug 2023 |
PSC07 |
Cessation of Martin Francis Mcwilliams as a person with significant control on 19 June 2023
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23 Aug 2023 |
PSC02 |
Notification of Pt Mcwilliams Group Ltd as a person with significant control on 19 June 2023
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20 Jun 2023 |
PSC07 |
Cessation of Patrick Doran as a person with significant control on 19 June 2023
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20 Jun 2023 |
PSC01 |
Notification of Martin Francis Mcwilliams as a person with significant control on 19 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 May 2022 |
TM01 |
Termination of appointment of Laura Betty Mcalister as a director on 17 May 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Keith Edward Darch as a director on 14 April 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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29 Jun 2021 |
PSC07 |
Cessation of Keith Edward Darch as a person with significant control on 7 October 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Donna Williams as a director on 9 June 2021
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21 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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16 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
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23 Jun 2020 |
CH01 |
Director's details changed for Ms Laura Betty Mcalister on 21 April 2020
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28 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Patrick Doran as a director on 30 September 2019
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