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 |
TM01 |
Termination of appointment of Janine Hazel Darling as a director on 11 October 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Shane James Pocock as a director on 19 August 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
12 Feb 2024 |
AA01 |
Current accounting period extended from 29 March 2024 to 30 June 2024
|
|
|
15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
29 Nov 2023 |
MR04 |
Satisfaction of charge 047218980015 in full
|
|
|
29 Nov 2023 |
MR04 |
Satisfaction of charge 047218980016 in full
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Christopher Carl Breen as a director on 24 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Torsten Alexander Mack as a director on 24 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Scott Darling as a director on 24 November 2023
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from Alexandra House Colliery Road Llanbradach Caerphilly CF83 3QQ Wales to Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ on 28 November 2023
|
|
|
27 Nov 2023 |
TM02 |
Termination of appointment of Janine Hazel Darling as a secretary on 24 November 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Connor Hamilton as a director on 24 November 2023
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 24 November 2023
|
|
|
27 Nov 2023 |
MR01 |
Registration of charge 047218980017, created on 24 November 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from 27 a Commercial Street Ystrad Mynach Mid Glamorgan CF82 7DW to Alexandra House Colliery Road Llanbradach Caerphilly CF83 3QQ on 14 January 2022
|
|
|
29 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 047218980015, created on 29 July 2021
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 047218980016, created on 29 July 2021
|
|
|
30 Jul 2021 |
MR04 |
Satisfaction of charge 047218980013 in full
|
|
|
30 Jul 2021 |
MR04 |
Satisfaction of charge 10 in full
|
|