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 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
PSC04 |
Change of details for Mr Paul Anthony Davies as a person with significant control on 14 December 2023
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20 Feb 2024 |
PSC04 |
Change of details for Mrs Sonja Jayne Davies as a person with significant control on 14 December 2023
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2022
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13 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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01 Aug 2023 |
MR01 |
Registration of charge 125284760011, created on 31 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 125284760012, created on 31 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 125284760013, created on 31 July 2023
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28 Jun 2023 |
MR01 |
Registration of charge 125284760010, created on 27 June 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Dec 2022 |
MR01 |
Registration of charge 125284760009, created on 16 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Nov 2021 |
MR01 |
Registration of charge 125284760008, created on 19 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 125284760006, created on 3 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 125284760007, created on 3 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 125284760005, created on 3 November 2021
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27 Oct 2021 |
MR01 |
Registration of charge 125284760002, created on 27 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 125284760003, created on 27 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 125284760004, created on 27 October 2021
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