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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 14 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Nicholas James Williams as a director on 2 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 032888240003, created on 5 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from The Canterbury Business Centre 18 Ashchurch Road Tewkesbury Gloucestershire GL20 8BT to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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31 Jan 2024 |
PSC07 |
Cessation of Richard Harper Perry as a person with significant control on 31 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Mr Paul Postle as a secretary on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Gavin Morgan as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Richard Harper Perry as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Mary Jane Perry as a director on 31 January 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Mary Jane Perry as a secretary on 31 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Techsol Group Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Mary Jane Perry as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Richard Harper Perry as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Mary Jane Perry as a person with significant control on 31 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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