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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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to 4th Floor 4th Floor 14 Museum Place Cardiff CF10 3BH on 27 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Nathan Stuart Hill as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Estate of James Victor Watson as a person with significant control on 23 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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13 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2022 |
AD01 |
Registered office address changed from 36 London Road Tonbridge TN10 3DD England to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 9 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Robert Michael Watson as a director on 19 August 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jun 2022 |
AD01 |
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to 36 London Road Tonbridge TN10 3DD on 24 June 2022
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25 May 2022 |
TM02 |
Termination of appointment of Robert Michael Watson as a secretary on 25 May 2022
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25 May 2022 |
PSC03 |
Notification of Estate of James Victor Watson as a person with significant control on 3 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of James Victor Watson as a director on 3 March 2022
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19 May 2022 |
PSC07 |
Cessation of James Victor Watson as a person with significant control on 3 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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