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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20 Jan 2024 |
CH01 |
Director's details changed for Mr Ceri Morys Menai Davis on 1 January 2024
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Margaret Anne Menai Davis on 29 October 2020
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22 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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16 Aug 2022 |
CH03 |
Secretary's details changed for Anne Margaret Menai Davis on 1 January 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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17 Nov 2021 |
PSC05 |
Change of details for Powerbuild Ltd as a person with significant control on 1 August 2021
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17 Nov 2021 |
PSC05 |
Change of details for Pan Europe Agencies Ltd as a person with significant control on 1 August 2021
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16 Jun 2021 |
MR01 |
Registration of charge 024402050015, created on 14 June 2021
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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27 Oct 2020 |
PSC07 |
Cessation of Anne Margaret Menai Davis as a person with significant control on 20 October 2020
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27 Oct 2020 |
PSC02 |
Notification of Bridgedown Group Limited as a person with significant control on 20 October 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Cae Charles Menai Davis on 14 September 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 3 July 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mrs Anne Menai Davis as a person with significant control on 26 April 2019
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25 Feb 2019 |
MR01 |
Registration of charge 024402050014, created on 18 February 2019
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30 Jan 2019 |
PSC05 |
Change of details for Powerbuild Ltd as a person with significant control on 30 January 2019
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30 Jan 2019 |
PSC05 |
Change of details for Pan Europe Agencies Ltd as a person with significant control on 30 January 2019
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