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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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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09 Feb 2024 |
MR01 |
Registration of charge 057503410003, created on 31 January 2024
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07 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2024 |
MR01 |
Registration of charge 057503410002, created on 31 January 2024
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 31/01/2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
AP01 |
Appointment of Mr Glenn Adam Charles Barnett as a director on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Geoffrey John Parry as a person with significant control on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Thomas George Arnold as a director on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 106 Vardre Road Clydach Swansea SA6 5LU to 68 Grange Road West Birkenhead CH41 4DB on 1 February 2024
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01 Feb 2024 |
PSC02 |
Notification of Potensial Ltd as a person with significant control on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms Nicki Jane Stadames as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Barbara Christine Parry as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr John Farragher as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mrs Rachel Farragher as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey John Parry as a director on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Sarah Thomas as a secretary on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Barbara Christine Parry as a person with significant control on 31 January 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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