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 27 September 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Paul Clifford Pole as a director on 7 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Phillip Pole as a director on 7 September 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Darren Thomas Pole as a secretary on 7 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Luke Thomas Pole as a director on 7 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Paul Clifford Pole as a person with significant control on 7 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Darren Thomas Pole as a person with significant control on 7 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Darren Thomas Pole as a director on 7 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Thomas James Dean as a director on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Robert Thomas Adams as a director on 18 September 2023
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18 Sep 2023 |
PSC02 |
Notification of Blue Sky Enterprises Limited as a person with significant control on 1 September 2023
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18 Sep 2023 |
AP02 |
Appointment of Blue Sky Enterprises as a director on 1 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Unit 12a Greenway Bedwas House Industrial Estate, Bedwas Caerphilly Mid Glamorgan CF83 8DW to Unit 10 Maerdy Road Ind Est Ferndale CF43 4AB on 18 September 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2005
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Phillip Pole as a director on 24 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Luke Thomas Pole as a director on 24 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Darren Thomas Pole as a director on 20 June 2022
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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