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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04 Nov 2024 |
AD01 |
Registered office address changed from 7 De Grosmont Close Ysbytty Fields Abergavenny NP7 9JN Wales to International House 142 Cromwell Road London SW7 4EF on 4 November 2024
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr Robert Patrick Maloney as a person with significant control on 5 March 2020
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09 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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20 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Patrick Maloney on 20 August 2022
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20 Aug 2022 |
PSC04 |
Change of details for Mr Robert Patrick Maloney as a person with significant control on 27 July 2022
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20 Aug 2022 |
AD01 |
Registered office address changed from 8 School Way Llanfoist Abergavenny NP7 9FD Wales to 7 De Grosmont Close Ysbytty Fields Abergavenny NP7 9JN on 20 August 2022
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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02 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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23 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Robert Patrick Maloney as a person with significant control on 29 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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30 Mar 2020 |
TM01 |
Termination of appointment of Kerry Lyn Van Der Zyl as a director on 5 March 2020
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30 Mar 2020 |
TM02 |
Termination of appointment of Kerry Lyn Van Der Zyl as a secretary on 5 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Kerry Lyn Van Der Zyl as a person with significant control on 5 March 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 12 Courtyard Mews Chapmore End Ware Hertfordshire SG12 0PW to 8 School Way Llanfoist Abergavenny NP7 9FD on 28 January 2020
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24 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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12 Dec 2018 |
SH08 |
Change of share class name or designation
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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