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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03 Feb 2024 |
CH01 |
Director's details changed for Mr Edward William Campbell Campbell-Johnston on 16 January 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Edward William Campbell Campbell-Johnston on 16 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Anthony Hugh Chignell as a director on 16 May 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael Terence Nemko as a director on 18 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Richard Edward Makepeace as a director on 16 May 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of a director
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31 Jan 2024 |
TM01 |
Termination of appointment of a director
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Philip Gee as a director on 22 November 2022
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02 Mar 2023 |
AP01 |
Appointment of Mrs Gerogina Rebecca May Brooks as a director on 22 November 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Co/Foxse Consultancy 12 Beidr Iorwg Pencoedtre Village Vale of Glamorgan Wales CF11 8BA to Foxse Consultancy Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW on 1 September 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony Hugh Chignell on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Philip Gee on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Duncan Andrew Cantlay on 21 July 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CH01 |
Director's details changed for Philip Gee on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Duncan Andrew Cantlay on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Edward William Campbell Campbell-Johnson on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Holden on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Philip Gee on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Terence Nemko on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Anne Elizabeth Holden on 20 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Duncan Andrew Cantlay on 20 July 2022
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20 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Fox on 20 July 2022
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