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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18 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Warren as a director on 12 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Mark Jonathan Innocenti as a director on 12 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2022 |
PSC07 |
Cessation of Mumbles 3 Limited as a person with significant control on 21 December 2021
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25 Jan 2022 |
PSC07 |
Cessation of Mumbles 1 Limited as a person with significant control on 1 October 2020
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25 Jan 2022 |
PSC02 |
Notification of Mumbles 3 Limited as a person with significant control on 1 October 2020
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25 Jan 2022 |
PSC07 |
Cessation of Powderworth Limited as a person with significant control on 6 September 2019
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25 Jan 2022 |
PSC02 |
Notification of Mumbles 1 Limited as a person with significant control on 6 September 2019
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18 Jan 2022 |
TM01 |
Termination of appointment of Dominic Marshall Gwillim David as a director on 21 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Christopher John Warren as a director on 21 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Ann Elizabeth Sarah Bomer as a director on 17 May 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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12 May 2020 |
TM02 |
Termination of appointment of Griffins Secretaries Limited as a secretary on 12 May 2020
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Dominic Marshall Gwillim David as a director on 24 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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