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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27 Nov 2025 |
CS01 |
Confirmation statement made on 13 November 2025 with no updates
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05 Jun 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Mar 2025 |
TM01 |
Termination of appointment of Stephen Timothy James Porter as a director on 3 March 2025
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16 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Shayne Anthony Hembrow as a director on 6 July 2023
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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26 Jul 2022 |
AP01 |
Appointment of Mrs Joanna Margaret Davoile as a director on 14 July 2022
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2020 |
AP01 |
Appointment of Mr Alex Stephenson as a director on 13 February 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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18 Nov 2019 |
TM01 |
Termination of appointment of Sarah Nicholson Rochira as a director on 31 October 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-03
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 19/09/2019.
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23 Jul 2019 |
AP01 |
Appointment of Mr Stephen Timothy James Porter as a director on 11 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Ms Sarah Nicholson Rochira as a director on 11 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mrs Anne Kathleen Hinchey on 22 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Shayne Anthony Hembrow on 22 July 2019
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22 Jul 2019 |
CH01 |
Director's details changed for Mr Stuart Lewis Epps on 22 July 2019
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