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 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Mr Dean Anthony as a director on 5 May 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2023
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05 Dec 2022 |
TM01 |
Termination of appointment of Bryan Day as a director on 4 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Huw David Griffiths on 6 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Huw David Griffiths as a person with significant control on 6 June 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AP01 |
Appointment of Dr David Allan Baines as a director on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Frederick Rogers Minton Beetlestone as a director on 31 December 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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04 Oct 2020 |
CH01 |
Director's details changed for Mr Frederick Rogers Minton Beetlestone on 4 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
AP03 |
Appointment of Mr John Davidson as a secretary on 1 July 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Frederick Rogers Minton Beetlestone on 13 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Bryan Day as a director on 1 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Richard Bentley Dashwood Lang as a director on 31 December 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Domenico John De Lorenzo as a director on 25 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr John Davidson as a director on 25 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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