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 Sep 2024 |
AD01 |
Registered office address changed from Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED Wales to 20 Wylam Bracknell RG12 8XS on 4 September 2024
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28 Jun 2024 |
PSC02 |
Notification of Specialist Lending Limited as a person with significant control on 10 May 2024
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28 Jun 2024 |
PSC02 |
Notification of Essentia Matters Limited as a person with significant control on 10 May 2024
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16 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
PSC04 |
Change of details for Mr Carl Bennett as a person with significant control on 10 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of James Hearne as a director on 30 April 2024
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20 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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07 Aug 2023 |
TM01 |
Termination of appointment of Michael Jonathan Jennings as a director on 31 July 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Eddie Weekes on 4 May 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Mar 2023 |
AP01 |
Appointment of Mr James Hearne as a director on 17 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 20 Wylam Bracknell RG12 8XS United Kingdom to Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED on 17 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Jan 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr carl bennett
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19 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Simon Templeman as a director on 27 September 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Richard Stringer as a director on 24 September 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Richard Stringger on 17 May 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Eddie Weekes as a director on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Michael Bevan as a director on 12 November 2020
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