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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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Mcerlane as a director on 29 November 2022
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19 Dec 2022 |
AP03 |
Appointment of Mr Oliver Matthew Peach as a secretary on 16 August 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Ms Elizabeth Jo Beswetherick on 16 August 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Ms Elizabeth Jo Beswetherick on 16 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to C/O Ems Third Floor, South Building 200 Aldersgate Street London EC1A 4HD on 24 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Asset Management Solutions Limited as a secretary on 17 August 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
AP01 |
Appointment of Mr Andrew John Mcerlane as a director on 25 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Ms Katherine Victoria Morgan as a director on 25 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Andrew John Mcerlane as a director on 25 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew John Mcerlane on 14 July 2022
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18 May 2022 |
AP01 |
Appointment of Mr Andrew John Mcerlane as a director on 17 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Ross William Driver as a director on 15 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Ross William Driver on 21 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Ms Elizabeth Jo Beswetherick on 21 July 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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04 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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