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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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18 Oct 2024 |
MR04 |
Satisfaction of charge 011169380006 in full
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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11 Dec 2020 |
PSC07 |
Cessation of Lynne Wilson as a person with significant control on 1 October 2018
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11 Dec 2020 |
PSC07 |
Cessation of Keith Ronald Wilson as a person with significant control on 1 October 2018
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
MR01 |
Registration of charge 011169380006, created on 28 September 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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12 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2019 |
PSC02 |
Notification of Ascona Group Holdings Ltd as a person with significant control on 1 October 2018
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
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29 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 30/09/2018
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15 Jan 2019 |
AD01 |
Registered office address changed from Unit 12 Bridge Innovation Centre Pembroke Dock Pembrokeshire SA72 6UN to Unit 12 Bridge Innovation Centre Pembroke Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 15 January 2019
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