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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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr Richard James Parkinson as a person with significant control on 30 March 2017
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Charlotte Gillian Parkinson as a person with significant control on 30 March 2017
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN England to M S Parc Parc Gwyddoniaeth Menai Gaerwen Ynys Môn LL60 6AG on 29 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Mar 2023 |
AP03 |
Appointment of Mr Darren Carter as a secretary on 1 March 2023
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Kevin Michael Maguire as a director on 5 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Ian Phillip Hughes as a director on 10 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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20 Jul 2021 |
SH02 |
Sub-division of shares on 3 June 2021
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27 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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