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 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Jun 2024 |
TM02 |
Termination of appointment of Sasha Marie Francesca Cullen as a secretary on 21 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Carol Avril Jones as a director on 26 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Munish Kashyap as a director on 21 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 March 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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28 Feb 2022 |
AP03 |
Appointment of Sasha Marie Francesca Cullen as a secretary on 28 February 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Matthew John Bailey as a secretary on 28 February 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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17 Jun 2020 |
AD01 |
Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road Manchester M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 17 June 2020
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11 Jun 2020 |
TM02 |
Termination of appointment of Beverley Ann Sutton as a secretary on 11 June 2020
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21 May 2020 |
TM01 |
Termination of appointment of Elaine Janet Milner as a director on 21 May 2020
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21 May 2020 |
AP03 |
Appointment of Mr Matthew John Bailey as a secretary on 21 May 2020
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21 May 2020 |
AP01 |
Appointment of Ms Carol Avril Jones as a director on 21 May 2020
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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10 Dec 2018 |
TM01 |
Termination of appointment of Michael Andrew Bagguley as a director on 30 November 2018
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