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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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Edwards as a director on 1 September 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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12 May 2022 |
PSC04 |
Change of details for Mrs Hanna Maria Tjeder Campbell as a person with significant control on 12 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Andrew Charles Ian Campbell as a person with significant control on 12 May 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Edwards on 3 September 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Edwards on 20 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mrs Hanna Maria Tjeder Campbell as a person with significant control on 20 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Charles Ian Campbell as a person with significant control on 20 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Commercial House 1 Commercial Street Llantwit Major South Glamorgan CF61 1RB to The Old Bank Commercial Street Llantwit Major Vale of Glamorgan CF61 1WG on 20 August 2020
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14 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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04 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2019
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24 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 May 2019 |
CS01 |
30/04/19 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 04/06/2019.
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03 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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15 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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26 Jul 2017 |
CH01 |
Director's details changed for Mrs Hanna Maria Tjeder Campbell on 26 April 2017
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26 Jul 2017 |
CH01 |
Director's details changed for Mr Andrew Charles Ian Campbell on 26 April 2017
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