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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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Nov 2023 |
PSC07 |
Cessation of Leon Pike as a person with significant control on 29 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Arran Thomas David Evans as a director on 28 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Arran Thomas David as a person with significant control on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Leon Pike as a director on 28 November 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Bernard Carleton as a director on 30 September 2023
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16 Oct 2023 |
PSC01 |
Notification of Leon Pike as a person with significant control on 1 June 2023
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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08 Sep 2023 |
AP01 |
Appointment of Mr Leon Pike as a director on 8 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC07 |
Cessation of Osman Michael Marks as a person with significant control on 1 June 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Bernard Carleton as a director on 24 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Osman Michael Marks as a director on 23 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 12 Cathedral Road Canton Cardiff CF11 9LJ Wales to 12 Cathedral Road Canton Cardiff CF11 9LJ on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 4 Heol Y Morfa Canton Cardiff CF11 8FZ Wales to 12 Cathedral Road Canton Cardiff CF11 9LJ on 8 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Osman Michael Marks on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Osman Michael Marks as a person with significant control on 28 September 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 55 Redhouse Road Ely Cardiff CF5 4FG United Kingdom to 4 Heol Y Morfa Canton Cardiff CF11 8FZ on 30 July 2021
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30 Sep 2020 |
AP01 |
Appointment of Mr Osman Michael Marks as a director on 30 September 2020
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