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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25 Jun 2024 |
TM01 |
Termination of appointment of David Adamson as a director on 14 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of David Emrys Jones as a director on 14 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024
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28 May 2024 |
RP04CH01 |
Second filing to change the details of Clinton Bradley Groome as a director
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Clinton Bradley Groome on 19 April 2024
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ANNOTATION
Clarification a second filed CH01 was registered on 28/05/24.
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03 Apr 2024 |
TM01 |
Termination of appointment of Mark Snaith as a director on 28 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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08 Jan 2024 |
MR04 |
Satisfaction of charge 094752750002 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 094752750003 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 094752750006 in full
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28 Dec 2023 |
MR01 |
Registration of charge 094752750007, created on 23 December 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Andrew Lashley as a director on 15 September 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr David Adamson as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Andrew Lashley as a director on 16 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr David Emrys Jones as a director on 27 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Richard John Cottrell as a director on 6 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Mr Richard John Cottrell as a director on 28 June 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Mark Snaith as a director on 28 June 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 094752750004 in full
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10 Jun 2022 |
MR01 |
Registration of charge 094752750006, created on 1 June 2022
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