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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14 Jun 2022 |
TM01 |
Termination of appointment of Robert Little as a director on 10 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Jonathan Lloyd Jones as a secretary on 10 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Mss House Galdames Place Ocean Park Cardiff Cardiff CF24 5RE Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of William Dixon Mayne as a person with significant control on 10 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Robert Little as a person with significant control on 10 June 2022
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11 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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19 Jun 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of variation 07/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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03 Oct 2018 |
MR04 |
Satisfaction of charge 054868640003 in full
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31 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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15 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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11 Aug 2017 |
MR01 |
Registration of charge 054868640004, created on 25 July 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with no updates
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06 Jul 2017 |
PSC01 |
Notification of Robert Little as a person with significant control on 6 April 2016
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