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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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Kish Karia as a director on 27 November 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 11065918 - Companies House Default Address Cardiff CF14 8LH to 26 Ivy Avenue Oldfield Park Bath Somerset BA2 1AL on 27 October 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Aug 2023 |
PSC07 |
Cessation of Dominic Wightman as a person with significant control on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Stephen Hickok as a director on 22 May 2023
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24 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11065918 - Companies House Default Address, Cardiff, CF14 8LH on 24 August 2023
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04 Jun 2023 |
PSC01 |
Notification of Kish Karia as a person with significant control on 22 May 2023
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04 Jun 2023 |
TM01 |
Termination of appointment of Dominic Wightman as a director on 22 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Kish Karia as a director on 12 May 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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27 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Alexander as a director on 17 April 2022
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17 Apr 2022 |
PSC07 |
Cessation of Jonathan Alexander as a person with significant control on 17 April 2022
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07 Dec 2021 |
PSC01 |
Notification of Jonathan Alexander as a person with significant control on 7 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Dominic Wightman on 4 August 2021
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08 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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03 Dec 2019 |
PSC07 |
Cessation of Jonathan Alexander as a person with significant control on 10 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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03 Dec 2019 |
PSC01 |
Notification of Dominic Wightman as a person with significant control on 7 June 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Sally Patricia Allen Gerard as a director on 31 October 2019
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