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)
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Ian James Donaldson as a director on 14 April 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Craig David Ball as a director on 14 April 2023
|
|
|
17 Apr 2023 |
AP01 |
Appointment of Robert Ieuan Evans as a director on 13 April 2023
|
|
|
17 Apr 2023 |
AP01 |
Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Timothy James Hutton as a director on 31 December 2022
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 059880540001
|
|
|
29 Apr 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
|
|
|
14 Apr 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
|
|
|
14 Apr 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
29 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2021 |
MR01 |
Registration of charge 059880540001, created on 31 March 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
24 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
|
|
|
19 Oct 2020 |
PSC02 |
Notification of Atlanta Investments Holdings D1 Limited as a person with significant control on 30 September 2020
|
|
|
12 Oct 2020 |
PSC07 |
Cessation of Trevor James Lloyd as a person with significant control on 30 September 2020
|
|
|
12 Oct 2020 |
PSC07 |
Cessation of Timothy James Hutton as a person with significant control on 30 September 2020
|
|