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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07 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 11 January 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Jan 2021 |
AD02 |
Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 22 September 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 13 July 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 16 March 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Neil Paramore as a director on 28 January 2020
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10 Feb 2020 |
TM02 |
Termination of appointment of Neil Paramore as a secretary on 28 January 2020
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10 Feb 2020 |
AP03 |
Appointment of Mr Andrew Mark Glennon as a secretary on 28 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Andrew Mark Glennon as a director on 28 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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17 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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27 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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