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)
|
|
05 Nov 2024 |
AA01 |
Current accounting period extended from 30 June 2025 to 30 September 2025
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from Lakeside House St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ Wales to Dowlish Ford Ilminster Somerset TA19 0PF on 5 November 2024
|
|
|
05 Nov 2024 |
AP03 |
Appointment of Gareth Crowe as a secretary on 30 October 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Anthony William Palframan as a director on 30 October 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Christopher Adrian Jewell as a director on 30 October 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Charles St John Stewart Peppiatt as a director on 30 October 2024
|
|
|
25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2018
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from Unit 1B Lake Industrial Estate Shebbear Beaworthy EX21 5SP to Lakeside House St. Asaph Business Park St. Asaph Denbighshire LL17 0LJ on 11 April 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
11 Apr 2023 |
MR04 |
Satisfaction of charge 075858250001 in full
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Dec 2022 |
MR01 |
Registration of charge 075858250002, created on 12 December 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of John Allen as a director on 31 October 2021
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
09 Nov 2020 |
MR01 |
Registration of charge 075858250001, created on 5 November 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
03 Jun 2019 |
TM01 |
Termination of appointment of Steven David Shaw as a director on 15 January 2019
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
|
|
|
15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|