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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10 Jan 2025 |
CH04 |
Secretary's details changed for Secretarial Appointments Limited on 10 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 9 January 2025
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05 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr John Matthew Douglas Penter Glencross on 6 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 16 Churchill Way Cardiff CF10 2DX on 6 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Kivells 7-8 Bay Tree Hill Liskeard Cornwall PL14 4BE to 16 Churchill Way Cardiff CF10 2DX on 5 February 2024
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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10 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2022 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 23 May 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of Walter Mark Bunt as a secretary on 23 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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