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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05 Nov 2024 |
AP04 |
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 1 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Jo-Anne Ward as a secretary on 1 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 11 High Street Axbridge BS26 2AF England to 1 st Martins Row Albany Road Cardiff CF24 3RP on 5 November 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Clive Douglas on 1 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Ms Margaret Mary Ryan on 1 August 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from PO Box P O Box 97 97 Jw Block Management Limited Somerton Somerset TA11 9BT England to 11 High Street Axbridge BS26 2AF on 3 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 May 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr David John Mark Soutter as a director on 11 December 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Helen Pugh as a director on 18 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Catriona Judith Maccallum as a director on 31 August 2023
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02 May 2023 |
AP03 |
Appointment of Mrs Jo-Anne Ward as a secretary on 1 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Kinleigh Limited as a secretary on 1 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from C/O Kinleigh Folkard & Hayward Kfh House 5 Compton Road London SW19 7QA to PO Box P O Box 97 97 Jw Block Management Limited Somerton Somerset TA11 9BT on 2 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Penelope Jane Parish as a director on 6 September 2022
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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08 Sep 2021 |
AP01 |
Appointment of Ms Catriona Judith Maccallum as a director on 8 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Shashin Mirsha on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Shashin Mirsha as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Ms Margaret Mary Ryan as a director on 23 August 2021
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