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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24 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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12 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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11 Mar 2020 |
AD02 |
Register inspection address has been changed from 100 Village Way Beckenham Kent BR3 3PA to 40 Ffordd Taliesin Killay Swansea SA2 7DF
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07 Jan 2020 |
AD04 |
Register(s) moved to registered office address 40 Ffordd Taliesin Killay Swansea SA2 7DF
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07 Jan 2020 |
PSC01 |
Notification of Joanne Price as a person with significant control on 27 December 2019
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07 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2020
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05 Jan 2020 |
AP03 |
Appointment of Joanne Price as a secretary on 27 December 2019
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05 Jan 2020 |
AP01 |
Appointment of Joanne Price as a director on 27 December 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 51 Hendre Park Llangennech Llanelli Carmarthenshire SA14 8UP to 40 Ffordd Taliesin Killay Swansea SA2 7DF on 28 November 2019
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19 Nov 2019 |
TM02 |
Termination of appointment of Raymond Leonard Hutchings as a secretary on 13 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Peter Peetham-Baran as a director on 13 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Raymond Leonard Hutchings as a director on 13 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of James Vaughan Davies as a director on 13 November 2019
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29 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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