Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jul 2024 |
PSC04 |
Change of details for Mr Alan Michael Darlow as a person with significant control on 31 July 2024
|
|
|
31 Jul 2024 |
CH01 |
Director's details changed for Mrs Tracey Anne Darlow on 31 July 2024
|
|
|
31 Jul 2024 |
PSC04 |
Change of details for Mrs Tracey Anne Darlow as a person with significant control on 31 July 2024
|
|
|
04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mrs Tracey Anne Darlow as a person with significant control on 21 October 2021
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Mrs Tracey Anne Darlow on 12 July 2023
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 1 March 2023
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Mrs Tracey Anne Darlow as a director on 21 October 2022
|
|
|
28 Sep 2022 |
ANNOTATION |
Rectified The AP01 was removed off the public register 11/04/2023 as it was done without the authority of the company.
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Alan Michael Darlow as a director on 29 June 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from The Firs, 8 High Street Caerleon Newport NP18 1AG to Lanyon House Mission Court Newport NP20 2DW on 7 June 2021
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
|
|
|
18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
|
|
|
24 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2017
|
|