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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05 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Alexander Deman as a director on 11 October 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of John Leslie Howard as a director on 12 June 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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11 Dec 2023 |
AP01 |
Appointment of Mr Leo Jones as a director on 11 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Paul Simon Henderson as a director on 5 December 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Aug 2022 |
MR01 |
Registration of charge 068247900006, created on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 068247900005, created on 27 July 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Paul Simon Henderson as a director on 22 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 May 2021 |
AP01 |
Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Capital Building Tyndall Street Cardiff CF10 4AZ on 28 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
PSC07 |
Cessation of Paul Darren Manvell as a person with significant control on 28 January 2021
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03 Feb 2021 |
PSC02 |
Notification of C3 789 Limited as a person with significant control on 28 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of Rhys Brian Hefford as a person with significant control on 28 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Paul Darren Manvell as a director on 28 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Rhys Brian Hefford as a director on 28 January 2021
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