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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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Ian Mclaren as a director on 2 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Michael Patrick Kennedy as a director on 6 October 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Simon James White as a director on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Andrew Ross Williams as a director on 20 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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02 Sep 2022 |
AP01 |
Appointment of Mr Michael Patrick Kennedy as a director on 1 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Michael Hartman as a director on 1 September 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of David Jonathon Williams as a director on 29 July 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022
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17 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 Aspen Way Paignton Devon TQ4 7QR England to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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27 Jul 2021 |
MR01 |
Registration of charge 123592430001, created on 22 July 2021
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12 May 2021 |
PSC07 |
Cessation of Forest Support Services Ltd as a person with significant control on 30 April 2021
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12 May 2021 |
PSC02 |
Notification of Core Highways Acquisitions Limited as a person with significant control on 30 April 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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12 May 2020 |
AP04 |
Appointment of Consultancy Express (Uk) Limited as a secretary on 24 April 2020
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24 Mar 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 30 April 2020
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26 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
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26 Feb 2020 |
AD01 |
Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport NP19 4PN Wales to Unit 1 Aspen Way Paignton Devon TQ4 7QR on 26 February 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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