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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24 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2024.
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11 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
PSC04 |
Change of details for Mrs Wendy Jane Ward as a person with significant control on 2 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Lyndon Paul Llewellyn Ward as a person with significant control on 2 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Philip John Roberts as a person with significant control on 2 October 2023
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06 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Philip John Roberts as a director on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Stephen Vaughan Tipples as a director on 10 March 2023
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03 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Dec 2021 |
MR01 |
Registration of charge 058862740009, created on 22 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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16 Jul 2021 |
TM01 |
Termination of appointment of Nicholas Rafael Davenport as a director on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Stephen Vaughan Tipples as a director on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mrs Elizabeth Rose Coggins as a director on 14 July 2021
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18 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Feb 2021 |
TM01 |
Termination of appointment of Kerry Emlyn Jones as a director on 1 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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15 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Philip John Roberts on 23 May 2012
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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21 May 2019 |
SH02 |
Statement of capital on 22 February 2019
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