Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
RP10 |
Address of person with significant control Neville Anthony Taylor changed to 07891130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
|
|
|
25 Sep 2024 |
RP09 |
Address of officer Neville Anthony Taylor changed to 07891130 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
|
|
|
25 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07891130 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
|
|
|
14 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
|
|
|
08 Jun 2022 |
AP01 |
Appointment of Neville Anthony Taylor as a director on 6 June 2022
|
|
|
08 Jun 2022 |
PSC01 |
Notification of Neville Anthony Taylor as a person with significant control on 6 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Paul Frederick Williams as a director on 6 June 2022
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Richard Anthony Brady as a director on 6 June 2022
|
|
|
08 Jun 2022 |
PSC07 |
Cessation of Silversten Capital Limited as a person with significant control on 6 June 2022
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from 9-10 Rowcroft Rowcroft Stroud Gloucestershire GL5 3AZ England to 61 Bridge Street Kington HR5 3DJ on 8 June 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from Yew House Private Road Rodborough Common Stroud GL5 5BT England to 9-10 Rowcroft Rowcroft Stroud Gloucestershire GL5 3AZ on 26 April 2022
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mr Paul Frederick Williams as a director on 13 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Cindy Loveday as a director on 17 June 2021
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Loveday as a director on 17 June 2021
|
|
|
17 Jun 2021 |
AD01 |
Registered office address changed from 186 High Street Winslow Buckingham Buckinghamshire MK18 3DQ England to Yew House Private Road Rodborough Common Stroud GL5 5BT on 17 June 2021
|
|
|
17 Jun 2021 |
PSC07 |
Cessation of Jonathan Loveday as a person with significant control on 17 June 2021
|
|
|
17 Jun 2021 |
PSC07 |
Cessation of Cindy Loveday as a person with significant control on 17 June 2021
|
|
|
17 Jun 2021 |
PSC02 |
Notification of Silversten Capital Limited as a person with significant control on 17 June 2021
|
|
|
17 Jun 2021 |
AP01 |
Appointment of Mr Richard Anthony Brady as a director on 17 June 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
|
|
|
24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2021
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|