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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22 Apr 2024 |
AP01 |
Appointment of Mr James Edward Blake Bowden as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Daniel Mark Berger as a director on 22 April 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Stuart Hancock as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Rattenbury as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Jacqueline Ann Rattenbury as a director on 13 December 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 081758980001 in full
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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23 May 2023 |
PSC07 |
Cessation of Kenneth Rattenbury as a person with significant control on 10 August 2016
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23 May 2023 |
PSC07 |
Cessation of Jacqueline Ann Rattenbury as a person with significant control on 10 August 2016
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23 May 2023 |
PSC02 |
Notification of Alco Team Limited as a person with significant control on 6 April 2016
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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26 Aug 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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29 Apr 2021 |
MR01 |
Registration of charge 081758980005, created on 29 April 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Ann Rattenbury on 15 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from 7-8 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff Cardiff Cardiff CF10 4LN to Radnor House Greenwood Close Pontprennau Cardiff CF23 8AA on 2 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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06 Feb 2020 |
MR01 |
Registration of charge 081758980004, created on 5 February 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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10 Oct 2018 |
MR01 |
Registration of charge 081758980003, created on 10 October 2018
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