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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11 Sep 2024 |
MR01 |
Registration of charge 064325960003, created on 6 September 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr John Davidson on 28 May 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jul 2023 |
TM01 |
Termination of appointment of Stephen John Neale as a director on 30 June 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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07 Jul 2022 |
MR01 |
Registration of charge 064325960002, created on 29 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Huw David Griffiths on 6 June 2022
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16 May 2022 |
AP01 |
Appointment of Mr Stephen John Neale as a director on 13 May 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Colin Leslie Hitch as a director on 28 April 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AP01 |
Appointment of Dr David Allan Baines as a director on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Frederick Rogers Minton Beetlestone as a director on 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Richard Bentley Dashwood Lang as a director on 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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27 Nov 2019 |
PSC02 |
Notification of Besmoke Holdings Limited as a person with significant control on 4 December 2018
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27 Nov 2019 |
PSC07 |
Cessation of Huw David Griffiths as a person with significant control on 4 December 2018
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27 Nov 2019 |
AP01 |
Appointment of Mr Domenico John De Lorenzo as a director on 25 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr John Davidson as a director on 25 November 2019
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