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 Mar 2024 |
TM01 |
Termination of appointment of Christopher George Western as a director on 15 March 2024
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11 Jan 2024 |
PSC02 |
Notification of Pcc Uk Global Holdings Limited as a person with significant control on 4 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Berkshire Hathaway Inc as a person with significant control on 4 January 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher George Western on 10 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Lee Gardener as a director on 11 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Christopher George Western as a director on 10 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Lee Brough as a director on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Lee Gardener as a director on 7 February 2023
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03 Jan 2023 |
AA |
Full accounts made up to 2 January 2022
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2022 |
PSC02 |
Notification of Berkshire Hathaway Inc as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Smw Holdings Ltd as a person with significant control on 9 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Daniel Alun Jones as a secretary on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Daniel Alun Jones as a director on 10 November 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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26 Apr 2022 |
AA |
Full accounts made up to 30 December 2020
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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04 Nov 2021 |
TM01 |
Termination of appointment of Paul Edelstyn as a director on 3 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Lee Brough as a director on 3 November 2021
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