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 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
AD01 |
Registered office address changed from Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Wilne Mill Draycott Derby DE72 3QJ on 5 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Ross Wilkinson as a director on 29 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Wilne Mill Draycott Derby DE72 3QJ United Kingdom to Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of John Gwynlleu Hughes as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Jay Ferris Abbass as a person with significant control on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mrs Leanne Margaret Millar as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jay Ferris Abbass as a director on 29 January 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Joseph Kirk as a secretary on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of John Gwynlleu Hughes as a director on 29 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mr John Gwynlleu Hughes on 4 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr John Gwynlleu Hughes on 21 June 2019
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04 Dec 2019 |
PSC05 |
Change of details for Pwd Group Limited as a person with significant control on 21 June 2019
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