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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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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08 Nov 2023 |
PSC01 |
Notification of Janis Jones as a person with significant control on 4 November 2023
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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06 Apr 2020 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ England to 101 Kingrosia Park Clydach Swansea SA6 5PJ on 6 April 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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02 Apr 2019 |
AP01 |
Appointment of Mrs Janis Petula Jones as a director on 1 April 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Dec 2018 |
AP03 |
Appointment of Mrs Janis Jones as a secretary on 17 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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17 Apr 2018 |
AD01 |
Registered office address changed from 776-778 Barking Road London E13 9PJ England to International House 12 Constance Street London E16 2DQ on 17 April 2018
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23 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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14 Sep 2017 |
TM01 |
Termination of appointment of Janis Petula Jones as a director on 1 September 2017
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23 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-22
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28 Apr 2017 |
AD01 |
Registered office address changed from 58 Edward Street Edward Street, Alltwen Pontardawe Swansea SA8 3DD Wales to 776-778 Barking Road London E13 9PJ on 28 April 2017
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28 Apr 2017 |
AD05 |
Change the registered office situation from Wales to England/Wales
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04 Apr 2017 |
CH01 |
Director's details changed for Miss Catrin Evans on 27 March 2017
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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