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 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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01 Mar 2023 |
MR01 |
Registration of charge 065379880001, created on 20 February 2023
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13 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2023 |
AP01 |
Appointment of Mr Matthew Mervyn Pyke as a director on 3 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr David Robert Moore as a director on 3 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Stephen Astley as a director on 3 January 2023
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12 Jan 2023 |
PSC02 |
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 3 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Eirian Howell Page as a director on 3 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Andrew Morris North as a director on 3 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Andrew Morris North as a secretary on 3 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Eirian Howell Page as a person with significant control on 3 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Andrew Morris North as a person with significant control on 3 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 56 High Street Neyland Milford Haven SA73 1TF Wales to Affinity House Bindon Road Taunton TA2 6AA on 12 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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