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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23 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Phillip Silivestros as a director on 22 August 2024
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11 Jun 2024 |
MR01 |
Registration of charge 053148410001, created on 7 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Nicholas Phillip Silivestros as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC02 |
Notification of Berner Holdings Ltd as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Green Meadows 3 Heol Creigiau Efailisaf Pontypridd Rhondda Cynon Taff CF38 1BG Wales to Dunton Wood Cottage Blackgreaves Lane Sutton Coldfield B76 0DA on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Ms Helen Victoria Warner as a director on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Ian Neal Berry as a director on 7 June 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2021
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19 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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19 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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14 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
TM02 |
Termination of appointment of Philip Bessant as a secretary on 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Green Meadows 3 Heol Creigiau Efailisaf Pontypridd Rhondda Cynon Taff CF38 1BG on 19 November 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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