Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
|
|
|
07 Jan 2025 |
AP01 |
Appointment of Mr David Gaffney as a director on 1 January 2025
|
|
|
23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
|
|
|
31 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2024
|
|
|
29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2024
|
|
|
28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/10/24.
|
|
|
25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2024
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/10/2024.
|
|
|
04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
|
|
|
04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/10/24.
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Mr Simon John Lead on 1 January 2024
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
27 Nov 2023 |
PSC04 |
Change of details for Mr Phil Paul Jackson as a person with significant control on 24 November 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of Bridgemere Uk Plc as a person with significant control on 24 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of William Robert Heath as a director on 24 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Ashley Martin Lewis as a director on 24 November 2023
|
|
|
27 Nov 2023 |
MR01 |
Registration of charge 114897720001, created on 24 November 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
27 Mar 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from Units 3, 4 & 5 Croesfoel Industrial Estate Rhostyllen Wrexham LL14 4BJ Wales to Unit 50B Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 10 November 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|