Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to Oakley House Tetbury Road Cirencester Glouestershire GL7 1US on 20 February 2024
|
|
|
23 Nov 2023 |
TM02 |
Termination of appointment of Georgina Raistrick as a secretary on 23 November 2023
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
18 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 18 September 2020
|
|
|
05 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
26 Mar 2020 |
PSC04 |
Change of details for Mrs Gillian Meng Chern Thompson as a person with significant control on 26 February 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
|
|
|
25 Mar 2020 |
PSC07 |
Cessation of Mark Charles Prescott Thompson as a person with significant control on 26 February 2020
|
|
|
18 Mar 2020 |
PSC04 |
Change of details for Mrs Gillian Meng Chern Thompson as a person with significant control on 26 February 2020
|
|
|
18 Mar 2020 |
CH01 |
Director's details changed for Mrs Gillian Meng Chern Thompson on 26 February 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Mark Charles Prescott Thompson as a director on 26 February 2020
|
|
|
01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
07 May 2019 |
AD01 |
Registered office address changed from C/O Broomfield Alexander Ty Derw Lime Tree Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8AB to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 7 May 2019
|
|
|
04 Sep 2018 |
AP03 |
Appointment of Georgina Raistrick as a secretary on 23 August 2018
|
|
|
28 Aug 2018 |
TM02 |
Termination of appointment of Julie Bastow as a secretary on 23 August 2018
|
|