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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07 May 2024 |
AA |
Full accounts made up to 29 April 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Scott Donald Mcewan as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen Alexander Forbes as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr David William Crawford as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Leanne Rockliffe as a director on 1 November 2023
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27 Jul 2023 |
AA |
Full accounts made up to 29 April 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Stuart Michael Hall as a director on 28 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Glen Norman Williams as a director on 30 September 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Stuart Michael Hall as a director on 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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18 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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27 Aug 2021 |
MR01 |
Registration of charge 106466380004, created on 24 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG Wales to North House St. Asaph Business Park St. Asaph LL17 0JG on 25 August 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge 106466380003 in full
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
PSC05 |
Change of details for Pgda Group Limited as a person with significant control on 19 November 2020
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07 Apr 2021 |
TM01 |
Termination of appointment of Robert John Bardwell as a director on 4 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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29 Jan 2021 |
TM01 |
Termination of appointment of Liam Gerard Wynne as a director on 27 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Glen Norman Williams as a director on 27 January 2021
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-28
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