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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21 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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11 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2023
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19 Jul 2024 |
TM02 |
Termination of appointment of Keith Wakley as a secretary on 2 April 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Leonard Courtney John as a director on 31 May 2024
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19 Jul 2024 |
AP01 |
Appointment of Mrs Christine John as a director on 1 July 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Dec 2023 |
AP01 |
Appointment of Spencer Courtney John as a director on 24 October 2023
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06 Dec 2023 |
AP01 |
Appointment of Mrs Nicola Laura Martin as a director on 24 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Keith Wakley as a director on 24 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/10/2024.
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21 Apr 2023 |
PSC04 |
Change of details for Mr Leonard Courtney John as a person with significant control on 1 March 2020
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Jenkins Road Neath Abbey Business Park Skewen Neath SA10 7GA to Nidum House Neath Abbey Business Park Neath Abbey Neath SA10 7DR on 2 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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28 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Oct 2021 |
MR01 |
Registration of charge 065586230003, created on 1 October 2021
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02 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jul 2021 |
PSC07 |
Cessation of Keith Wakley as a person with significant control on 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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03 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
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15 Jun 2020 |
PSC01 |
Notification of Leonard Courtney John as a person with significant control on 1 February 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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