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)
|
|
06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Christopher Alun Jenkins as a director on 1 August 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Danny Langley on 18 October 2023
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Alun Jenkins on 18 October 2023
|
|
|
04 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
04 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
04 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Danny Langley on 16 March 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
20 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/21
|
|
|
15 Jan 2021 |
PSC02 |
Notification of Zishi Group Limited as a person with significant control on 31 December 2020
|
|
|
15 Jan 2021 |
PSC07 |
Cessation of O.S.T.C Limited as a person with significant control on 31 December 2020
|
|
|
25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Nov 2020 |
PSC05 |
Change of details for O.S.T.C Limoited as a person with significant control on 2 February 2020
|
|
|
16 Nov 2020 |
TM01 |
Termination of appointment of Chen Wang as a director on 13 November 2020
|
|
|
16 Nov 2020 |
TM01 |
Termination of appointment of Simon Sean Gleadall as a director on 13 November 2020
|
|