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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Warwick Howerd Nash as a director on 28 February 2024
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
MR01 |
Registration of charge 074508590011, created on 8 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 074508590010, created on 8 November 2023
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16 Oct 2023 |
MR01 |
Registration of charge 074508590009, created on 6 October 2023
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05 Jul 2023 |
MR01 |
Registration of charge 074508590008, created on 27 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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28 Mar 2023 |
MR01 |
Registration of charge 074508590007, created on 23 March 2023
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24 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 074508590006, created on 28 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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30 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Paul William Smythe as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Daniel John Rees as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Stuart Worgan as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Warwick Howerd Nash as a director on 1 April 2022
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24 Mar 2022 |
MR01 |
Registration of charge 074508590005, created on 23 March 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Matthew Emanuel Rees as a director on 17 December 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Bridget Kay Rees as a director on 26 March 2021
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07 Jan 2021 |
PSC02 |
Notification of Ruroc Global Holdings Limited as a person with significant control on 6 April 2016
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07 Jan 2021 |
PSC07 |
Cessation of Bridget Kay Rees as a person with significant control on 8 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Stuart Worgan as a director on 1 January 2021
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