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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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22 Sep 2023 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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28 May 2019 |
TM01 |
Termination of appointment of Jaap Van Der Dussen as a director on 31 December 2018
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Jun 2018 |
AP04 |
Appointment of Varjag Ltd as a secretary on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 26 June 2018
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15 Jun 2018 |
TM02 |
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 15 June 2018
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05 Mar 2018 |
PSC01 |
Notification of Daan Van Der Dussen as a person with significant control on 6 April 2016
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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17 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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