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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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Raoul De Lange on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Bradley on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Alan Bradley on 17 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Craig Martin Boath as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Colin John Lynch as a director on 10 March 2023
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03 Feb 2023 |
AP03 |
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr Colin John Lynch as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Miss Kirsty Jane Nellany as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Michael William Pearce as a director on 1 November 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ United Kingdom to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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15 Jul 2022 |
AP03 |
Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge 091559250002 in full
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22 Mar 2022 |
MR01 |
Registration of charge 091559250003, created on 2 March 2022
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11 Jan 2022 |
CH03 |
Secretary's details changed for Mr Mark Wilbur Scott on 5 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022
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10 Jan 2022 |
AP03 |
Appointment of Mr Mark Wilbur Scott as a secretary on 5 January 2022
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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