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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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Andrew Joseph Dawber as a director on 17 February 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Thomas Clifford Pridmore as a director on 17 February 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from Unit 25 Mwrwg Road Llangennech Llanelli SA14 8YP Wales to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 22 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Michelle Martin as a director on 17 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Steffan Alan Martin Bowen as a director on 17 February 2024
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08 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge 100784350005, created on 19 August 2022
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25 Mar 2022 |
MR01 |
Registration of charge 100784350004, created on 22 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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16 Dec 2019 |
MR01 |
Registration of charge 100784350003, created on 10 December 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2019 |
MR01 |
Registration of charge 100784350002, created on 31 July 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jul 2018 |
CH01 |
Director's details changed for Mrs Michelle Martin on 5 July 2018
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