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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30 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Nick Cole as a director on 6 November 2019
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30 Apr 2024 |
TM01 |
Termination of appointment of Nick Cole as a director on 6 November 2019
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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20 Oct 2023 |
PSC07 |
Cessation of Grant Georgiades as a person with significant control on 20 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Ryan Georgiades as a person with significant control on 20 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Scott Georgiades as a person with significant control on 20 October 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Jan 2023 |
PSC01 |
Notification of Scott Georgiades as a person with significant control on 1 December 2019
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09 Jan 2023 |
PSC01 |
Notification of Ryan Georgiades as a person with significant control on 1 December 2019
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09 Jan 2023 |
PSC01 |
Notification of Grant Georgiades as a person with significant control on 1 December 2019
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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11 Nov 2020 |
TM01 |
Termination of appointment of Darren Alwyn Caradoc Thomas as a director on 31 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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22 Jan 2020 |
PSC07 |
Cessation of Darren Alwyn Caradoc Thomas as a person with significant control on 6 November 2019
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jan 2020 |
AD01 |
Registered office address changed from The Old Mill Abbey Road Ewenny Bridgend CF35 5BN Wales to Prospero 73 London Road Redhill Surrey RH1 1LQ on 7 January 2020
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