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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03 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Emma Margaret Clarke as a secretary on 5 January 2024
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08 Jan 2024 |
AP03 |
Appointment of Ms Alina Chereches as a secretary on 5 January 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Colin Ward on 22 September 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Nov 2022 |
AP03 |
Appointment of Ms Emma Margaret Clarke as a secretary on 11 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Asset Management Solutions Limited as a secretary on 11 November 2022
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11 Nov 2022 |
PSC05 |
Change of details for S&W Tlp (Hold Co One) Limited as a person with significant control on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 11 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Neil Andrew Woodburn as a director on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Ross William Driver as a director on 15 June 2021
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19 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Geoffrey David Holden on 21 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Ross William Driver on 21 July 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Miranda Lucy Mary Carruthers-Watt as a director on 31 May 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Kalpesh Savjani as a director on 12 February 2020
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15 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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