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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15 Jan 2025 |
TM01 |
Termination of appointment of Rob Coles as a director on 15 January 2025
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30 Nov 2024 |
TM01 |
Termination of appointment of Michael Russell as a director on 30 November 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Apr 2024 |
AP01 |
Appointment of Ms Gwenllian Angharad Hughes as a director on 9 April 2024
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17 Aug 2023 |
AP01 |
Appointment of Mr Rob Coles as a director on 14 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Jun 2023 |
AD01 |
Registered office address changed from 78 Fairfield Road Borough Green Sevenoaks Kent TN15 8DS England to Bryn Derw Moelygarth Welshpool SY21 9DA on 29 June 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Graham William Mann as a director on 1 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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22 Jul 2020 |
PSC04 |
Change of details for Mr Michael Russell as a person with significant control on 1 January 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 July 2019
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07 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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07 Sep 2019 |
TM01 |
Termination of appointment of Sunder Lama as a director on 7 September 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 78 Fairfield Road Borough Green Sevenoaks Kent TN15 8DS on 27 August 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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09 Aug 2019 |
PSC07 |
Cessation of Sunder Lama as a person with significant control on 1 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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