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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Mr Timothy David Ross as a director on 11 October 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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08 Apr 2022 |
PSC07 |
Cessation of Kenneth Winston Evans as a person with significant control on 23 December 2021
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06 Apr 2022 |
PSC02 |
Notification of Fs Acq Limited as a person with significant control on 23 December 2021
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06 Apr 2022 |
TM02 |
Termination of appointment of Kenneth Winston Evans as a secretary on 28 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Neville Young as a director on 28 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Richard Bryn Evans as a director on 28 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Kenneth Winston Evans as a director on 28 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 23 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 20 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 May 2019 |
CH01 |
Director's details changed for Richard Bryn Evans on 2 May 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Kenneth Winston Evans on 28 March 2019
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04 Apr 2019 |
CH03 |
Secretary's details changed for Kenneth Winston Evans on 28 March 2019
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