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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15 Nov 2024 |
TM01 |
Termination of appointment of Damian James Evans as a director on 30 September 2024
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15 Nov 2024 |
PSC07 |
Cessation of Esquare Ltd as a person with significant control on 30 September 2024
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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Nov 2024 |
TM01 |
Termination of appointment of Lisa Ann Entwistle as a director on 12 September 2024
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2024 |
DS01 |
Application to strike the company off the register
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08 Aug 2024 |
AD01 |
Registered office address changed from 7 Herbert Terrace Penarth CF64 2AH Wales to Venta House Maesglas Retail Park Newport NP20 2NS on 8 August 2024
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01 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Matthew Ward as a director on 17 November 2023
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06 Sep 2023 |
PSC07 |
Cessation of Christopher David Godden as a person with significant control on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Matthew Ward as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Ms Lisa Ann Entwistle as a director on 31 August 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
AD01 |
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to 7 Herbert Terrace Penarth CF64 2AH on 5 September 2023
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05 Sep 2023 |
PSC03 |
Notification of Esquare Ltd as a person with significant control on 31 July 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Godden as a director on 31 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Gillian Louise Godden as a secretary on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Damian James Evans as a director on 31 August 2023
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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