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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08 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Huw Jones as a director on 24 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Point 1 Holdings Limited as a person with significant control on 24 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Garry Brian Dyke as a person with significant control on 24 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Nicholas Huw Jones as a person with significant control on 24 October 2024
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17 Sep 2024 |
MR04 |
Satisfaction of charge 085407020001 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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11 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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23 May 2019 |
PSC04 |
Change of details for Mr Nicholas Huw Jones as a person with significant control on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Huw Jones on 23 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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01 May 2019 |
CH01 |
Director's details changed for Mr Nicholas Huw Jones on 1 May 2019
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01 May 2019 |
PSC04 |
Change of details for Mr Nicholas Huw Jones as a person with significant control on 1 May 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from Unit 5, Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3YE England to Unit 5, Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE on 17 January 2019
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11 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from Dunbar House Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA United Kingdom to Unit 5, Knights Park Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3YE on 21 August 2018
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20 Aug 2018 |
MR01 |
Registration of charge 085407020001, created on 17 August 2018
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