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 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company 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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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Colin Ward on 29 September 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 Aug 2023 |
AP01 |
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 July 2023
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23 Dec 2022 |
AA |
Total exemption 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 |
AD01 |
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JB on 11 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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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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22 Jun 2021 |
TM01 |
Termination of appointment of Ross William Driver as a director on 15 June 2021
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25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 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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28 Jul 2020 |
PSC05 |
Change of details for S&W Tlp (Psp Three) Limited as a person with significant control on 2 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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