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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Office 40, Apollo Business Village, Heol Persondy Aberkenfig Bridgend Bridgend County Borough CF32 9RF Wales to Forgeside House S08 Forgeside House Cardiff Bay Business Centre Cardiff Cardiff CF24 5FA on 10 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC07 |
Cessation of Christopher Thomas Pinkham as a person with significant control on 25 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Simeon Garcia as a person with significant control on 25 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Christopher Thomas Pinkham as a director on 25 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Barbara Sonia Pinkham as a director on 25 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Barbara Sonia Pinkham as a secretary on 25 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Dorian Collier as a director on 25 November 2023
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29 Nov 2023 |
AP03 |
Appointment of Dorian Collier as a secretary on 25 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Simeon Garcia as a director on 25 November 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Unit 18C Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend CF31 3YH Wales to Office 40, Apollo Business Village, Heol Persondy Aberkenfig Bridgend Bridgend County Borough CF32 9RF on 28 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher Thomas Pinkham on 25 October 2014
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02 Jun 2021 |
AP01 |
Appointment of Mrs Barbara Sonia Pinkham as a director on 2 June 2021
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17 Dec 2020 |
AP03 |
Appointment of Barbara Sonia Pinkham as a secretary on 17 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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17 Dec 2020 |
PSC01 |
Notification of Christopher Thomas Pinkham as a person with significant control on 17 December 2020
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17 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Christopher William Thomas Newman as a director on 17 December 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Christopher William Thomas Newman as a secretary on 17 December 2020
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