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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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 74 Commercial Road Port Talbot SA13 1LR Wales to 54 Mariners Point Port Talbot SA12 6DL on 17 March 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Mark Trainor as a person with significant control on 18 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Keri-John Cardy as a director on 26 November 2021
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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21 Feb 2020 |
MR01 |
Registration of charge 111412590003, created on 20 February 2020
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19 Oct 2019 |
MR01 |
Registration of charge 111412590001, created on 18 October 2019
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19 Oct 2019 |
MR01 |
Registration of charge 111412590002, created on 18 October 2019
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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01 Jul 2019 |
AP01 |
Appointment of Mr Keri-John Cardy as a director on 1 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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12 May 2018 |
TM01 |
Termination of appointment of John Kenneth Taafe as a director on 11 May 2018
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12 May 2018 |
PSC07 |
Cessation of John Kenneth Taafe as a person with significant control on 11 May 2018
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11 May 2018 |
AD01 |
Registered office address changed from 4th Floor Clayton House 59 Piccadilly Manchester M1 2AQ to 74 Commercial Road Port Talbot SA13 1LR on 11 May 2018
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