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 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Robin Jaques on 18 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from C/O Sa Partners Llp Second Floor Y Borth 13 Beddau Way Caerphilly CF83 2AX Wales to Cedar House Hazell Drive Newport NP10 8FY on 5 November 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Simon Robin Jaques as a person with significant control on 18 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Jeffrey Williams as a person with significant control on 1 July 2024
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29 Oct 2024 |
PSC07 |
Cessation of Simon John Grogan as a person with significant control on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Robin Jaques on 1 June 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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17 Nov 2023 |
PSC07 |
Cessation of John Quirke as a person with significant control on 1 July 2023
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17 Nov 2023 |
PSC07 |
Cessation of Richard Peter Lynch as a person with significant control on 1 July 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Simon John Grogan as a person with significant control on 1 November 2022
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from Second Floor Y Borth 13 Beddau Way Caerphilly CF83 2AX to C/O Sa Partners Llp Second Floor Y Borth 13 Beddau Way Caerphilly CF83 2AX on 16 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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06 Jul 2020 |
TM01 |
Termination of appointment of Peter Arthur Hines as a director on 1 July 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Nov 2019 |
PSC07 |
Cessation of Peter Arthur Hines as a person with significant control on 7 November 2019
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21 Nov 2019 |
PSC01 |
Notification of John Quirke as a person with significant control on 7 November 2019
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