Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for David Tearle on 24 July 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Thomas Merril Moses on 24 July 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Ms Susan Mary Jacques on 24 July 2023
|
|
|
24 Jul 2023 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 July 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 24 July 2023
|
|
|
03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Pritesh Kanubhai Patel as a director on 7 March 2023
|
|
|
10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
30 Aug 2019 |
CH01 |
Director's details changed for Ms Susan Mary Jacques on 30 August 2019
|
|
|
30 Aug 2019 |
CH01 |
Director's details changed for Thomas Merril Moses on 30 August 2019
|
|
|
26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 May 2019 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
|
|