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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21 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Nicole Simone Fletcher on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mrs Nicole Simone Fletcher on 21 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwelll Road Penarth Vale of Glamorgan CF64 2AA Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 21 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mrs Nicole Simone Fletcher as a person with significant control on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 21 July 2021
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21 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Nicole Simone Fletcher on 21 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mrs Nicole Simone Fletcher on 21 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwelll Road Penarth Vale of Glamorgan CF64 2AA on 21 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 25 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 25 December 2019 to 24 December 2019
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21 Dec 2020 |
AA01 |
Current accounting period shortened from 25 December 2020 to 24 December 2020
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18 Nov 2020 |
PSC02 |
Notification of Shaw & Hatton International Limited as a person with significant control on 17 September 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales to C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE on 11 November 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Carol Joy Hatton on 1 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 1 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mrs Nicole Simone Fletcher on 1 October 2020
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27 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 25 December 2018
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 25 December 2017
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06 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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