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 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Liam Pritchard as a director on 30 November 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
AP01 |
Appointment of Mr Malcolm Trevor Guest as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Tania Allison Frowen as a director on 15 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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12 May 2021 |
TM01 |
Termination of appointment of Donna Louise Cezair as a director on 14 October 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Pinkerton as a director on 21 August 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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09 Apr 2020 |
TM01 |
Termination of appointment of Paul George Beckett as a director on 31 March 2020
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26 Feb 2020 |
AP01 |
Appointment of Ms Donna Louise Cezair as a director on 26 February 2020
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21 Nov 2019 |
MR01 |
Registration of charge 112486090001, created on 21 November 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Paul George Beckett as a director on 1 October 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from Drake House Plymouth Road Penarth CF64 3TP United Kingdom to Floor 2, Wing a Global Reach Dunleavy Drive Cardiff CF11 0SN on 27 September 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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22 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
PSC04 |
Change of details for Mr Andy Masters as a person with significant control on 20 February 2019
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