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 Dec 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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28 Feb 2024 |
PSC01 |
Notification of Martin Joseph Schell as a person with significant control on 28 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from Delfryn Spittal Haverfordwest SA62 5QT Wales to Penlan Spittal Haverfordwest SA62 5QT on 23 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Martin Joseph Schell as a director on 10 November 2023
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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Brian David Holness as a director on 19 October 2023
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22 Oct 2023 |
PSC07 |
Cessation of Brian David Holness as a person with significant control on 19 October 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Brian Holness on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Brian Holness as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC01 |
Notification of Samuel David Christopher Lee as a person with significant control on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Samuel David Christopher Lee as a director on 8 March 2022
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01 Dec 2021 |
PSC07 |
Cessation of Christopher Martin as a person with significant control on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Christopher Martin as a director on 1 December 2021
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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18 Oct 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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08 Mar 2019 |
TM01 |
Termination of appointment of Gwawr Havard Batemen as a director on 7 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Graham Arthur Grafton Bateman as a director on 7 March 2019
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08 Mar 2019 |
PSC07 |
Cessation of Gwawr Havard Bateman as a person with significant control on 7 March 2019
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