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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10 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mrs Bianca Helen Nathan as a director on 1 October 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Hazeldene 4 Heol Eglwys Pen-Y-Fai Bridgend CF31 4LY Wales to Hazledene, 4 Heol Eglwys Pen-Y-Fai Bridgend CF31 4LY on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 6 Greenacre Gate Lepton Huddersfield HD8 0LP United Kingdom to Hazeldene 4 Heol Eglwys Pen-Y-Fai Bridgend CF31 4LY on 4 January 2022
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02 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Alan Rose as a person with significant control on 1 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Alan Rose on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mrs Karen Frances Rose as a director on 1 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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12 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Alan Rose as a person with significant control on 18 July 2017
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12 Nov 2021 |
PSC04 |
Change of details for Mr Matthew Paul Huggett as a person with significant control on 18 July 2017
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03 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Nov 2019 |
TM01 |
Termination of appointment of Gary James Cohen as a director on 25 October 2019
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08 Nov 2019 |
PSC07 |
Cessation of Gary James Cohen as a person with significant control on 15 October 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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17 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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31 Jul 2018 |
PSC01 |
Notification of Gary James Cohen as a person with significant control on 18 July 2017
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31 Jul 2018 |
PSC01 |
Notification of Nicholas Alan Rose as a person with significant control on 18 July 2017
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