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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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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15 Mar 2024 |
PSC04 |
Change of details for Mr Trevor John Roberts as a person with significant control on 9 February 2023
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15 Mar 2024 |
PSC07 |
Cessation of Kevin John Spencer as a person with significant control on 9 February 2023
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15 Mar 2024 |
PSC07 |
Cessation of Barrie Keith Roberts as a person with significant control on 9 February 2023
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Kevin John Spencer as a director on 9 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Barrie Keith Roberts as a director on 9 February 2023
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
PSC01 |
Notification of Kevin John Spencer as a person with significant control on 23 November 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Kevin John Spencer as a director on 23 November 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Barrie Keith Roberts as a person with significant control on 1 March 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Aug 2020 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 June 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-22
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08 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/03/2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/05/2019
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09 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-01
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