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 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Caroline Jane Beer on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Caroline Jane Beer as a person with significant control on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Ty Seren Old Farm Mews Dinas Powys South Glamorgan CF64 4AZ United Kingdom to Cole Farm 9 Cold Knap Way Barry South Glamorgan CF62 6SQ on 28 March 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2021 |
PSC04 |
Change of details for Mrs Caroline Jane Brandon as a person with significant control on 25 March 2021
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25 May 2021 |
CH01 |
Director's details changed for Mrs Caroline Jane Brandon on 25 May 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mrs Caroline Jane Brandon as a person with significant control on 20 January 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Caroline Jane Brandon on 20 January 2021
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29 Dec 2020 |
TM02 |
Termination of appointment of John Alexander Beer as a secretary on 29 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Mrs Caroline Jane Brandon on 29 May 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 11 Hawthorn Close Colden Common Winchester Hampshire SO21 1UX to Ty Seren Old Farm Mews Dinas Powys South Glamorgan CF64 4AZ on 2 June 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mrs Caroline Jane Brandon as a person with significant control on 29 May 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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