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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04 Jan 2021 |
TM01 |
Termination of appointment of Guy Fardone as a director on 16 October 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Albion House Oxford Street Nantgarw Cardiff CF15 7TR Wales to 6 Cefn Coed Nantgarw Cardiff CF15 7QQ on 4 January 2021
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-31
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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14 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2019 |
PSC07 |
Cessation of Ian James Whitman as a person with significant control on 11 January 2019
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11 Jan 2019 |
PSC07 |
Cessation of Paul Harrison as a person with significant control on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Ian James Whitman on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Harrison on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Guy Fardone on 11 January 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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22 Jun 2018 |
AP01 |
Appointment of Michael I. Eisner as a director on 18 April 2018
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22 Jun 2018 |
AP01 |
Appointment of Jeffrey D. Coursen as a director on 18 April 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Kevin John Harrison as a director on 18 April 2018
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21 Jun 2018 |
AP01 |
Appointment of Guy Fardone as a director on 18 April 2018
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20 Jun 2018 |
SH08 |
Change of share class name or designation
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15 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 May 2018 |
PSC04 |
Change of details for Mr Paul Harrison as a person with significant control on 18 April 2018
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15 May 2018 |
CH01 |
Director's details changed for Mr Ian James Whitman on 12 July 2017
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15 May 2018 |
CH01 |
Director's details changed for Mr Paul Harrison on 1 September 2017
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15 May 2018 |
PSC04 |
Change of details for Mr Ian James Whitman as a person with significant control on 18 April 2018
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