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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20 Jan 2025 |
MR01 |
Registration of charge 121829740010, created on 17 January 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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20 Aug 2024 |
MR01 |
Registration of charge 121829740008, created on 15 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 121829740009, created on 15 August 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Davies as a director on 1 July 2024
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20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
MR01 |
Registration of charge 121829740007, created on 10 April 2024
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19 Jan 2024 |
MR01 |
Registration of charge 121829740005, created on 19 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 121829740006, created on 19 January 2024
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15 Dec 2023 |
PSC01 |
Notification of Jonathan Davies as a person with significant control on 25 February 2021
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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05 Sep 2022 |
MR01 |
Registration of charge 121829740004, created on 2 September 2022
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11 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 May 2022 |
MR01 |
Registration of charge 121829740003, created on 6 May 2022
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14 Dec 2021 |
MR01 |
Registration of charge 121829740002, created on 6 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Apr 2021 |
PSC07 |
Cessation of Jonathan Davies as a person with significant control on 15 March 2021
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25 Feb 2021 |
PSC01 |
Notification of Jonathan Davies as a person with significant control on 25 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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