Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AP01 |
Appointment of Mr Alk Brand as a director on 1 October 2024
|
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Gareth Wynn Davies as a director on 23 August 2024
|
|
|
20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
|
|
|
20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
|
|
|
19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
|
|
|
19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Bryan Paul Roberts as a director on 2 January 2024
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Bryan Paul Roberts as a secretary on 2 January 2024
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Neil Richardson as a director on 18 December 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr Robert John Thomas as a director on 2 October 2023
|
|
|
28 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
|
|
|
28 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
|
|
|
03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
|
|
|
23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
|
|
|
18 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 October 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
30 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2022 |
PSC02 |
Notification of Wynnstay Group Plc as a person with significant control on 18 March 2022
|
|
|
24 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Nicola Aileen Bream as a director on 18 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Paul Humphrey as a director on 18 March 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from Hazeley Road Twyford Winchester SO21 1QA United Kingdom to Eagle House Llansantffraid Ym Mechain Powys SY22 6AQ on 23 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Bryan Paul Roberts as a director on 18 March 2022
|
|