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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17 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
MR01 |
Registration of charge 135391780001, created on 11 July 2024
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11 Jul 2024 |
MR01 |
Registration of charge 135391780002, created on 11 July 2024
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24 Apr 2024 |
PSC01 |
Notification of Christopher Wayne Davies as a person with significant control on 23 August 2023
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24 Apr 2024 |
PSC01 |
Notification of Gayle Samantha Davies as a person with significant control on 29 August 2023
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18 Apr 2024 |
PSC07 |
Cessation of Christopher Wayne Davies as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Gayle Samantha Davies as a person with significant control on 18 April 2024
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10 Jan 2024 |
PSC07 |
Cessation of Marie Davies as a person with significant control on 4 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Marie Davies as a director on 4 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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05 Dec 2023 |
PSC01 |
Notification of Marie Davies as a person with significant control on 29 August 2023
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05 Dec 2023 |
PSC01 |
Notification of Christopher Wayne Davies as a person with significant control on 29 August 2023
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05 Dec 2023 |
PSC01 |
Notification of Gayle Samantha Davies as a person with significant control on 29 August 2023
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05 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Philip Michael Davies as a director on 29 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Marie Davies on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Michael Davies on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Wayne Davies on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Gayle Samantha Davies on 29 July 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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