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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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Timothy Wayne Davies Rees as a person with significant control on 27 March 2023
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28 Jan 2024 |
PSC04 |
Change of details for Mr James Anthony Halton as a person with significant control on 27 March 2023
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28 Jan 2024 |
PSC01 |
Notification of Timothy Wayne Davies Rees as a person with significant control on 27 March 2023
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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28 Jul 2023 |
TM01 |
Termination of appointment of Damon Kern Farrell as a director on 28 July 2023
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25 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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25 Mar 2023 |
PSC01 |
Notification of James Anthony Halton as a person with significant control on 1 March 2023
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25 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2023
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25 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2023 |
PSC07 |
Cessation of Timothy Wayne Davies Rees as a person with significant control on 1 March 2023
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25 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Luca Garratt as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Richard Oliver Garratt as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms Carol Ann Halton as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr James Anthony Halton as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Damon Farrell as a director on 20 October 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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15 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Wayne Davies Rees as a person with significant control on 13 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Timothy Wayne Davies Rees as a person with significant control on 13 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Wayne Davies Rees on 13 July 2020
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