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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31 Oct 2024 |
MR01 |
Registration of charge 072737280004, created on 25 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 072737280005, created on 25 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
MR04 |
Satisfaction of charge 072737280001 in full
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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12 Mar 2024 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 11 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Stephen James Hunt as a person with significant control on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Stephen James Hunt as a director on 11 March 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 072737280003 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 072737280002 in full
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23 Feb 2024 |
PSC04 |
Change of details for Mr Stephen James Hunt as a person with significant control on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen James Hunt on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to Unit F Upper Boat Business Centre Pontypridd CF37 5BP on 23 February 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 4 January 2024
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11 Oct 2023 |
PSC07 |
Cessation of Nicholas Ivan Kowalewskyj as a person with significant control on 6 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Ivan Kowalewskyj as a director on 6 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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25 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Ivan Kowalewskyj on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen James Hunt on 3 April 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 11-13 Penhill Road Cardiff CF11 9PQ Wales to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 31 January 2023
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