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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09 Dec 2024 |
AD01 |
Registered office address changed from 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX Wales to 46 East Grove Road Exeter EX2 4LX on 9 December 2024
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09 Dec 2024 |
PSC01 |
Notification of Jonathan Ian Paul Siddall as a person with significant control on 1 December 2024
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09 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2024
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09 Dec 2024 |
TM02 |
Termination of appointment of Andrew Hope Bowdler as a secretary on 30 November 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Ian Paul Siddall as a director on 30 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Andrew Hope Bowdler as a director on 30 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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06 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Apr 2020 |
TM01 |
Termination of appointment of Jacqueline Sykes as a director on 1 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Ian Marvin as a director on 1 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Andrew Hope Bowdler as a director on 1 April 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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11 Oct 2019 |
AD02 |
Register inspection address has been changed from 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ England to 1 st. Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX
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10 Oct 2019 |
AD04 |
Register(s) moved to registered office address 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX
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01 Oct 2019 |
TM02 |
Termination of appointment of Airi Kyllikki Winn-Smith as a secretary on 20 September 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 1 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX Wales to 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX on 1 October 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from 11 Manor Drive New Haw Addlestone Surrey KT15 3RJ to 1 1 st Nicholas Close Dinas Powys Vale of Glamorgan CF64 4TX on 30 July 2019
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