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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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24 Feb 2023 |
PSC07 |
Cessation of David Oxenham as a person with significant control on 18 March 2021
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24 Feb 2023 |
PSC07 |
Cessation of Stephen Daniel Kearney as a person with significant control on 18 March 2021
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Apr 2022 |
PSC02 |
Notification of 3Hd Engineering Limited as a person with significant control on 18 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Cerri Oxenham as a director on 18 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of David Oxenham as a director on 18 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Stephen Daniel Kearney as a director on 18 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Cindy Kearney as a director on 18 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr John Gwyn Lewis Davies as a director on 18 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Neil Dafydd Howells as a director on 18 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Haysham as a director on 18 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Andrew Hay Hoseason as a director on 18 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 112177410001, created on 18 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 18/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
PSC02 |
Notification of Turner Holdings (Cardiff) Trustee Limited as a person with significant control on 18 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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15 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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