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)
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2021
|
|
|
16 Dec 2021 |
PSC05 |
Change of details for Flotech Trustees Limited as a person with significant control on 12 February 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Julian Charles Davies as a person with significant control on 12 February 2021
|
|
|
10 Dec 2021 |
PSC02 |
Notification of Flotech Trustees Limited as a person with significant control on 12 February 2021
|
|
|
10 Dec 2021 |
PSC07 |
Cessation of Mandy Davies as a person with significant control on 12 February 2021
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
|
|
|
25 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Feb 2021 |
MR01 |
Registration of charge 038146180007, created on 12 February 2021
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
20 Sep 2019 |
CH03 |
Secretary's details changed for Mandy Davies on 17 September 2019
|
|
|
19 Sep 2019 |
PSC04 |
Change of details for Mr Julian Charles Davies as a person with significant control on 17 September 2019
|
|
|
19 Sep 2019 |
CH01 |
Director's details changed for Mr Julian Charles Davies on 17 September 2019
|
|
|
19 Sep 2019 |
PSC04 |
Change of details for Mrs Mandy Davies as a person with significant control on 17 September 2019
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
|
|
|
13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
|
|