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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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 9 October 2024
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14 Sep 2024 |
AP01 |
Appointment of Daniel Andrew Elderfield as a director on 30 June 2022
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14 Sep 2024 |
AP01 |
Appointment of Hannah Louise Bazley as a director on 30 June 2022
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16 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 21 Hill Street Haverfordwest SA61 1QQ United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 16 August 2024
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03 Aug 2024 |
AA |
Micro company accounts made up to 30 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of William Richard Owen as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Hannah Bazley as a director on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of William Owen as a person with significant control on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Hannah Louise Bazley as a person with significant control on 19 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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18 Jan 2024 |
PSC07 |
Cessation of Daniel Andrew Elderfield as a person with significant control on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Jorden Anthony Parnell as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 18 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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27 Dec 2023 |
AP01 |
Appointment of William Richard Owen as a director on 27 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Daniel Andrew Elderfield as a director on 27 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Hannah Bazley as a director on 27 December 2023
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27 Dec 2023 |
PSC01 |
Notification of William Owen as a person with significant control on 27 December 2023
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27 Dec 2023 |
PSC01 |
Notification of Daniel Elderfield as a person with significant control on 27 December 2023
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22 Dec 2023 |
PSC01 |
Notification of Hannah Bazley as a person with significant control on 22 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Bony Thankachan as a person with significant control on 22 December 2023
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