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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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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24 May 2024 |
PSC01 |
Notification of Geraint Wynn Roberts as a person with significant control on 22 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Geraint Wynn Roberts as a director on 10 May 2024
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16 May 2024 |
PSC07 |
Cessation of Susan Elizabeth Ryan as a person with significant control on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Ryan as a director on 15 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Susan Ryan as a secretary on 15 May 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Alison Mary Hooles as a director on 18 January 2024
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09 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Sandra Marie Clode as a director on 31 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Frederick Thomas Johnson as a director on 31 May 2023
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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24 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 November 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 13 Ffordd Y Mileniwm Barry CF62 5BF Wales to Suite 3, H2 Offices 2-10 Holton Road Barry CF63 4HD on 29 March 2022
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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12 Feb 2021 |
TM01 |
Termination of appointment of Robert Andrew Foxwell as a director on 8 February 2021
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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29 Feb 2020 |
TM01 |
Termination of appointment of Anthony David Hampton as a director on 28 February 2020
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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20 May 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mrs Sandra Marie Clode on 5 October 2018
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