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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05 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Andrew Terry on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Brenig Moore on 4 March 2024
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24 Nov 2023 |
AD01 |
Registered office address changed from 6 Charnwood Court Parc Nantgarw Nantgarw Cardiff Cardiff CF15 7QZ to 5th Floor, 10 Whitechapel High Street London E1 8QS on 24 November 2023
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24 Nov 2023 |
PSC05 |
Change of details for Wilmington Plc as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Wilmington Plc as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Stephen Andrew Terry as a person with significant control on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Guy Leighton Millward as a director on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Mark Francis Milner as a director on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Geraint Anthony Rowe as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Richard Brenig Moore as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of David Alan Lea as a person with significant control on 23 November 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Richard Brenig Moore as a secretary on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of David Alan Lea as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Thomas David William Lea as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Geraint Anthony Rowe as a director on 23 November 2023
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01 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Brenig Moore on 10 October 2022
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20 Oct 2022 |
AP03 |
Appointment of Mr Richard Brenig Moore as a secretary on 20 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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15 Aug 2022 |
TM01 |
Termination of appointment of Andrew Stuart Rose as a director on 5 August 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Andrew Stuart Rose as a secretary on 5 August 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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