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 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Andrew Joseph Dawber as a director on 17 February 2024
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Thomas Clifford Pridmore as a director on 17 February 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Michelle Martin as a director on 17 February 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Michael David Bevan as a director on 17 February 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Steffan Alan Martin Bowen as a director on 17 February 2024
|
|
|
22 Mar 2024 |
AD01 |
Registered office address changed from Unit 25 Mwrwg Road Llangennech Llanelli SA14 8YP Wales to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 22 March 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
08 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 064467920014, created on 19 August 2022
|
|
|
25 Mar 2022 |
MR01 |
Registration of charge 064467920013, created on 22 March 2022
|
|
|
10 Feb 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Sep 2021 |
MR01 |
Registration of charge 064467920012, created on 21 September 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
MR01 |
Registration of charge 064467920011, created on 4 September 2020
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Mar 2019 |
MR01 |
Registration of charge 064467920010, created on 15 February 2019
|
|