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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Paul O’Sullivan as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Andrew Robert Blazye as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Martin Breach as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Robert Breach as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anne Louise Breach as a director on 21 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Aryza Holdings Limited as a person with significant control on 21 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Michael Robert Breach as a person with significant control on 21 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Anne Louise Breach as a person with significant control on 21 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from Caernarvon House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Colin John Brown as a director on 21 December 2023
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2021
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2021
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06 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/12/2023 and again on the 14/12/2023
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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