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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04 Apr 2024 |
PSC07 |
Cessation of Leanne Thomas as a person with significant control on 1 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Leanne Thomas as a director on 4 April 2024
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04 Apr 2024 |
PSC01 |
Notification of Saleem Mohamed Fawmie as a person with significant control on 1 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Ms Saleem Mohamed Fawmie as a director on 1 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 27 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 September 2022 to 27 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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11 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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04 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 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 20 Goetre Fawr Road Killay Swansea SA2 7QS on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Ms Leanne Thomas as a director on 6 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Sayed Kenan as a director on 6 May 2021
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11 May 2021 |
PSC01 |
Notification of Leanne Thomas as a person with significant control on 6 May 2021
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11 May 2021 |
PSC07 |
Cessation of Sayed Kenan as a person with significant control on 6 May 2021
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03 Nov 2020 |
AD01 |
Registered office address changed from 32 Bush Road Morriston Swansea SA6 8EQ Wales to Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 3 November 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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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 32 Bush Road Morriston Swansea SA6 8EQ on 9 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Sayed Kenan as a director on 1 March 2020
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