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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01 Oct 2024 |
AD01 |
Registered office address changed from Azets Coventry, 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom to 50 New Road Haverfordwest SA61 1TY on 1 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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11 Sep 2024 |
PSC07 |
Cessation of Linda Bailliuex as a person with significant control on 5 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Linda Helen Baillieux as a director on 5 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Christopher Baillieux as a director on 5 September 2024
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11 Sep 2024 |
PSC01 |
Notification of Robert Baillieux as a person with significant control on 5 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Robert Baillieux as a director on 5 September 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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28 Oct 2022 |
PSC04 |
Change of details for Mrs Linda Bailliuex as a person with significant control on 1 September 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mrs Linda Helen Baillieux on 1 September 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Baillieux on 1 September 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 50 New Road Haverfordwest Dyfed SA61 1TY Wales to Azets Coventry, 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 6 June 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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17 Sep 2021 |
TM02 |
Termination of appointment of Phyllis May Baillieux as a secretary on 26 September 2020
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Robert Baillieux as a director on 28 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Robert Baillieux as a director on 7 October 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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