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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
25 Oct 2023 |
TM02 |
Termination of appointment of Lorna Black as a secretary on 25 October 2023
|
|
|
27 Sep 2023 |
AP03 |
Appointment of Ms Lorna Black as a secretary on 27 September 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
02 Aug 2023 |
PSC07 |
Cessation of Stephen Marsh as a person with significant control on 1 August 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Gavin William Holmes as a director on 1 August 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Stephen Marsh as a director on 1 August 2023
|
|
|
01 Aug 2023 |
PSC01 |
Notification of Daniel James Lee Pritchard as a person with significant control on 1 August 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mr Daniel James Lee Pritchard as a director on 1 August 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Daniel James Lee Pritchard as a director on 5 June 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Daniel James Lee Pritchard as a person with significant control on 5 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Gavin William Holmes as a director on 5 June 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
30 Aug 2022 |
PSC04 |
Change of details for Mr Daniel James Lee Pritchard as a person with significant control on 26 August 2022
|
|
|
26 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Marsh as a person with significant control on 26 August 2022
|
|
|
05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
14 Apr 2022 |
AD01 |
Registered office address changed from 81 Romilly Park Road Barry CF62 6RR Wales to Ground Floor Unit 1B Palmerston Road Barry CF63 2YZ on 14 April 2022
|
|
|
17 Mar 2022 |
PSC01 |
Notification of Stephen Marsh as a person with significant control on 1 February 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Mr Stephen Marsh as a director on 1 August 2021
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
08 Apr 2021 |
PSC07 |
Cessation of Gavin William Holmes as a person with significant control on 1 March 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Gavin William Holmes as a director on 1 March 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from 16 Clwyd Way St. Athan Barry CF62 4HD Wales to 81 Romilly Park Road Barry CF62 6RR on 8 April 2021
|
|