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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10 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 4 Church Green East Redditch Worcs B98 8BT England to 456 Gower Road Killay Swansea SA2 7AL on 7 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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30 Aug 2023 |
PSC02 |
Notification of Amberley Properties Ltd as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Lucy Louise Saranna Heavens as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Rhodri Lloyd Evans as a person with significant control on 30 August 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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08 Mar 2021 |
PSC01 |
Notification of Lucy Louise Saranna Heavens as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC01 |
Notification of Rhodri Lloyd Evans as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Ayse Somra as a person with significant control on 26 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Erol Golbas as a person with significant control on 26 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Erol Golbas as a director on 26 February 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Erol Golbas as a secretary on 26 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Ayse Somra as a director on 26 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Keith Harris as a director on 26 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mrs Lucy Louise Saranna Heavens as a director on 26 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Rhodri Lloyd Evans as a director on 26 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 4 High Street, Harvey Peters & Co Pontardawe Swansea SA8 4HU to 4 Church Green East Redditch Worcs B98 8BT on 23 February 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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