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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20 Jan 2024 |
CH01 |
Director's details changed for Mr Ceri Morys Menai Davis on 1 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Margaret Anne Menai Davis on 29 October 2020
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09 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022
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16 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Anne Margaret Menai Davis on 1 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Cae Charles Menai Davis as a director on 1 January 2021
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22 Feb 2022 |
AP01 |
Appointment of Mr Ceri Morris Menai Davis as a director on 1 January 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
MR01 |
Registration of charge 056567550004, created on 14 June 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Oct 2020 |
PSC02 |
Notification of Bridgedown Group Limited as a person with significant control on 20 October 2020
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27 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2020
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25 Feb 2020 |
MR01 |
Registration of charge 056567550003, created on 12 February 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 3 July 2019
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25 Feb 2019 |
MR01 |
Registration of charge 056567550002, created on 18 February 2019
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30 Jan 2019 |
CH03 |
Secretary's details changed for Anne Margaret Menai Davis on 30 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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01 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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