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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03 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for David Charles Hogan on 5 January 2024
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05 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 May 2022 |
TM02 |
Termination of appointment of Franklin Tom Demontfort as a secretary on 30 April 2022
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19 Apr 2022 |
AP03 |
Appointment of Mrs Shital Gami as a secretary on 19 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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27 Oct 2021 |
TM02 |
Termination of appointment of Stuart Reginald Brothers as a secretary on 6 October 2021
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27 Oct 2021 |
AP03 |
Appointment of Mr Franklin Tom Demontfort as a secretary on 6 October 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from One Croydon 9th Floor 12 - 16 Addiscombe Road Croydon CR0 0XT England to Suite 3, Elm Court Cowbridge Road Bridgend CF31 3SR on 12 July 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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11 Feb 2020 |
PSC05 |
Change of details for Euro Alloys Limited as a person with significant control on 24 May 2017
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11 Feb 2020 |
TM01 |
Termination of appointment of Kevin John Rhodes as a director on 31 December 2019
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27 Dec 2019 |
AA |
Accounts for a small company made up to 30 September 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from 62 Newport Road Cardiff CF24 0DF to One Croydon 9th Floor 12 - 16 Addiscombe Road Croydon CR0 0XT on 7 December 2017
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07 Dec 2017 |
TM01 |
Termination of appointment of Mark Edward Zaleski as a director on 24 November 2017
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