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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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02 May 2023 |
PSC05 |
Change of details for Warren Bailey Consultancy Limited as a person with significant control on 9 April 2020
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03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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12 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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29 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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16 Apr 2020 |
AP01 |
Appointment of Mr Warren Francis Bailey as a director on 9 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Warren Bailey as a director on 9 April 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Warren Bailey as a director on 9 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Warren Bailey Consultancy Limited as a director on 9 April 2020
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14 Apr 2020 |
PSC02 |
Notification of Warren Bailey Consultancy Limited as a person with significant control on 9 April 2020
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14 Apr 2020 |
AP02 |
Appointment of Warren Bailey Consultancy Limited as a director on 9 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Heol Ffaldau Heol Ffaldau Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2XE Wales to The Mews Queen Street Colyton EX24 6JU on 14 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Colin Sheppard as a director on 9 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of James Anthony Rees as a director on 9 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Gareth William Rees as a director on 9 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Synthetic Sports Solutions International Limited as a person with significant control on 9 April 2020
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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