Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
|
|
|
27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
|
|
|
25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of James John Lyon as a person with significant control on 12 April 2021
|
|
|
12 Apr 2021 |
PSC02 |
Notification of Bramdale Holdings Limited as a person with significant control on 12 April 2021
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-03-02
|
|
|
22 Mar 2021 |
CONNOT |
Change of name notice
|
|
|
15 Jan 2021 |
CH01 |
Director's details changed for Mr John James Lyon on 15 January 2021
|
|
|
15 Jan 2021 |
PSC04 |
Change of details for Mr John James Lyon as a person with significant control on 15 January 2021
|
|
|
19 Jun 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
|
|
|
02 Dec 2019 |
PSC07 |
Cessation of Tamara Rebecca Lyon as a person with significant control on 13 November 2019
|
|
|
02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
|
|
|
02 Dec 2019 |
PSC04 |
Change of details for Mr John James Lyon as a person with significant control on 13 November 2019
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
|
|
|
14 Jun 2018 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 14 June 2018
|
|