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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03 Sep 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 30 August 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 30 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jun 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 10 January 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 1 September 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 10 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
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19 Dec 2023 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 16 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Owen David Saward on 16 December 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
PSC07 |
Cessation of Terence Franka as a person with significant control on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Terence Franka as a director on 26 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Owen David Saward on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 12 December 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England to Northgate House Upper Borough Walls Bath BA1 1RG on 17 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 11 Moor Street Chepstow NP16 5DD Wales to Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG on 1 March 2022
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