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 |
MR04 |
Satisfaction of charge 045125680006 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 045125680008 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 045125680010 in full
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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23 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
AP01 |
Appointment of Mr Arun Thomas Singh as a director on 8 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Pennock on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Pennock Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from , Raleigh House Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
MR04 |
Satisfaction of charge 045125680009 in full
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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24 Aug 2022 |
MR01 |
Registration of charge 045125680010, created on 23 August 2022
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25 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Apr 2021 |
MR01 |
Registration of charge 045125680009, created on 29 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge 045125680008, created on 29 March 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 045125680007 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 045125680005 in full
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-24
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