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 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of Suzie Jane Griffin as a director on 9 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 74 Cannon Street London EC4N 6AE England to 74 Cannon Street London EC4N 6AE on 12 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Andrew Leslie Griffin as a person with significant control on 9 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Anjana Patabandi Maddumage Silva as a director on 9 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Britanny Elizabeth Iona Griffin as a director on 9 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Andrew Leslie Griffin as a director on 9 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 74 Cannon Street London EC4N 6AE on 12 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Suzie Griffin as a person with significant control on 9 April 2021
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12 Apr 2021 |
PSC02 |
Notification of The Beacon of Amon Din Ltd as a person with significant control on 9 April 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Leslie Griffin as a person with significant control on 6 April 2018
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08 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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08 Feb 2021 |
PSC01 |
Notification of Suzie Griffin as a person with significant control on 6 April 2018
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Kts Owens Thomas Limited the Counting House Dunleavy Drive Celtic Gateway Cardiff South Glamorgan CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 24 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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