Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
PSC07 |
Cessation of Stella O'connor as a person with significant control on 4 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Stella O'connor as a director on 4 March 2024
|
|
|
04 Apr 2024 |
PSC01 |
Notification of Rajaratnam Pushparaj as a person with significant control on 4 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Rajaratnam Pushparaj as a director on 4 March 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 27 September 2022
|
|
|
28 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
22 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
04 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
28 May 2021 |
AD01 |
Registered office address changed from Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to C/O Paper in the Basket Ltd, Yard 20 Players Industrial Estate Clydach Swansea SA6 5BQ on 28 May 2021
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from 27 Vernon Close Pontlliw Swansea SA4 9ES Wales to Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 3 November 2020
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-01
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
|
|
|
09 Jun 2020 |
AP01 |
Appointment of Stella O'connor as a director on 1 March 2020
|
|
|
09 Jun 2020 |
PSC01 |
Notification of Stella O'connor as a person with significant control on 1 March 2020
|
|
|
09 Jun 2020 |
TM01 |
Termination of appointment of Kayhan Shahidi as a director on 1 March 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 27 Vernon Close Pontlliw Swansea SA4 9ES on 9 June 2020
|
|
|
09 Jun 2020 |
PSC07 |
Cessation of Kayhan Shahidi as a person with significant control on 1 March 2020
|
|
|
24 Mar 2020 |
DS02 |
Withdraw the company strike off application
|
|
|
18 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
11 Feb 2020 |
DS01 |
Application to strike the company off the register
|
|