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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
AD01 |
Registered office address changed from 15 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 2 October 2024
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16 Aug 2024 |
AP03 |
Appointment of Paul Craw as a secretary on 8 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Paul Craw as a director on 8 August 2024
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14 Aug 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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07 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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03 Jul 2024 |
AP01 |
Appointment of George Patrick Mcdonald as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Paul Jude Ferdenzi as a director on 30 June 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Paul Jude Ferdenzi as a secretary on 30 June 2024
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03 Jul 2024 |
AP03 |
Appointment of George Patrick Mcdonald as a secretary on 30 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Kevin Terence Andrew Rooney as a director on 30 April 2024
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01 May 2024 |
TM02 |
Termination of appointment of Kevin Terence Andrew Rooney as a secretary on 30 April 2024
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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20 Jan 2023 |
AP03 |
Appointment of Jason Donald Oles as a secretary on 7 December 2022
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Robert Shaw as a director on 1 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Paul Jude Ferdenzi as a director on 1 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Robert Shaw as a secretary on 1 June 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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12 Jan 2021 |
TM02 |
Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021
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12 Jan 2021 |
AP03 |
Appointment of Robert Frank Freda as a secretary on 8 January 2021
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