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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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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02 Sep 2024 |
PSC04 |
Change of details for Mr Scott Havard Williams as a person with significant control on 2 September 2024
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02 Sep 2024 |
PSC01 |
Notification of Andrew Jackman as a person with significant control on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Andrew Jackman as a director on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Brentwood 69 Highwalls Avenue Dinas Powys Vale of Glamorgan CF64 4AQ to 10 High Street Poole BH15 1BP on 2 September 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Kincraigie over Ross Street Ross-on-Wye HR9 7AU United Kingdom to Brentwood 69 Highwalls Avenue Dinas Powys Vale of Glamorgan CF64 4AQ on 7 August 2024
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10 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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10 Mar 2024 |
PSC01 |
Notification of Scott Havard Williams as a person with significant control on 8 March 2024
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10 Mar 2024 |
TM01 |
Termination of appointment of David Spicer Hepworth as a director on 8 March 2024
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10 Mar 2024 |
PSC07 |
Cessation of David Spicer Hepworth as a person with significant control on 8 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Scott Havard Williams as a director on 6 March 2024
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC04 |
Change of details for Mr David Spenser Hepworth as a person with significant control on 1 February 2023
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08 Mar 2023 |
PSC01 |
Notification of David Spenser Hepworth as a person with significant control on 1 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Andrew John Robinson as a person with significant control on 1 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr David Spicer Hepworth on 1 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Robinson as a director on 1 February 2023
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09 Sep 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 January 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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15 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mr David Spicer Hepworth as a director on 19 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of David Hepworth as a director on 19 March 2021
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