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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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Varjag Ltd as a secretary on 1 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 9 November 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Jun 2019 |
PSC01 |
Notification of Tage Schwach as a person with significant control on 30 June 2016
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26 Jun 2019 |
PSC07 |
Cessation of Kirsten Margrethe Bergundhaugen as a person with significant control on 30 June 2016
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26 Jun 2019 |
AP01 |
Appointment of Tage Schwach as a director on 22 November 2011
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26 Jun 2019 |
TM01 |
Termination of appointment of Kirsten Margrethe Bergundhaugen as a director on 22 November 2011
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26 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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05 Apr 2017 |
AD01 |
Registered office address changed from Npc 71 Worcester Court Tonyrefail Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 5 April 2017
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05 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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04 Apr 2017 |
TM02 |
Termination of appointment of a secretary
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