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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Lynette Elizabeth Robinson as a director on 26 November 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Mr John Charles Rees as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Elaine Jane Corcoran as a director on 1 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Marc Burkhalter as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Francesca Anne Russell as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Mark Ridsdale as a director on 1 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Mar 2022 |
PSC07 |
Cessation of Caroline Jane Wheeler as a person with significant control on 1 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Matthew Lawrence Russell as a person with significant control on 1 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Francesca Anne Russell as a person with significant control on 1 March 2022
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17 Dec 2021 |
AP01 |
Appointment of Mrs Lynette Elizabeth Robinson as a director on 28 November 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Peter Owen Russell as a director on 28 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Michael Huw Evans-Jones as a director on 28 November 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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02 Jun 2021 |
PSC07 |
Cessation of Peter Owen Russel as a person with significant control on 24 November 2020
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02 Jun 2021 |
PSC07 |
Cessation of Mark Ridsdale as a person with significant control on 24 November 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Celyn Lewis as a director on 24 November 2020
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02 Jun 2021 |
PSC07 |
Cessation of Tania Mary Craig as a person with significant control on 24 November 2020
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