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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13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
PSC07 |
Cessation of William Richard Wells as a person with significant control on 29 March 2023
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06 Apr 2023 |
PSC01 |
Notification of William Wells as a person with significant control on 1 January 2023
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06 Apr 2023 |
PSC02 |
Notification of Galvest Limited as a person with significant control on 29 March 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Julia Wells as a director on 1 January 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of William Richard Wells as a director on 29 March 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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06 May 2021 |
PSC08 |
Notification of a person with significant control statement
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06 May 2021 |
AP01 |
Appointment of Mrs Julia Wells as a director on 23 April 2021
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06 May 2021 |
AP01 |
Appointment of Mrs Ann Galati as a director on 23 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of William Richard Wells as a person with significant control on 19 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Daniel Galati as a person with significant control on 19 April 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Mar 2021 |
PSC07 |
Cessation of Richard James Summerfield Roberts as a person with significant control on 1 October 2020
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20 Mar 2021 |
TM01 |
Termination of appointment of Richard James Summerfield Roberts as a director on 1 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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07 Sep 2020 |
PSC04 |
Change of details for Mr Richard James Summerfield Roberts as a person with significant control on 20 August 2020
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07 Sep 2020 |
PSC01 |
Notification of Daniel Galati as a person with significant control on 20 August 2020
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07 Sep 2020 |
PSC01 |
Notification of William Richard Wells as a person with significant control on 20 August 2020
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