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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22 Nov 2024 |
AP01 |
Appointment of Mr William Kenneth Montgomery as a director on 29 October 2024
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19 Nov 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 31 May 2025
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13 Nov 2024 |
AD01 |
Registered office address changed from 6 Ty Nant Court Morganstown Cardiff CF15 8LW Wales to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 13 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr John Stephen Rigby as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Andrew Robert Melbourne as a director on 29 October 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Brian Thomas Connolly as a secretary on 29 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 024811830001 in full
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17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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29 Sep 2022 |
PSC02 |
Notification of Pinnacle Computing (Support) Limited as a person with significant control on 1 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Gary Vaughan Morgan as a person with significant control on 1 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Gary Vaughan Morgan as a director on 1 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr James Harvey Spencer as a director on 1 September 2022
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29 Sep 2022 |
AP03 |
Appointment of Mr Brian Thomas Connolly as a secretary on 16 September 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from 6 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales to 6 Ty Nant Court Morganstown Cardiff CF15 8LW on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Unit 11 Ty-Nant Court Morganstown Cardiff South Wales CF15 8LW to 6 Ty-Nant Court Morganstown Cardiff CF15 8LW on 1 April 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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