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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
|
|
|
11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
|
|
|
12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
19 Oct 2022 |
AD04 |
Register(s) moved to registered office address Unit 8 Bedwas Business Centre Bedwas Caerphilly CF83 8DU
|
|
|
19 Oct 2022 |
AD02 |
Register inspection address has been changed from Office 12 the Courtyard Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ Wales to Unit 8 Bedwas Business Centre Bedwas Caerphilly CF83 8DU
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of James Michael Smith as a director on 7 October 2022
|
|
|
10 Nov 2021 |
PSC05 |
Change of details for Trifle Holdings Limited as a person with significant control on 29 October 2021
|
|
|
09 Nov 2021 |
PSC05 |
Change of details for Trifle Holdings Limited as a person with significant control on 29 October 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr James Michael Smith as a director on 29 October 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Timothy James Precious as a director on 29 October 2021
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Gerard Joseph Donovan as a director on 29 October 2021
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Nigel Castle as a director on 29 October 2021
|
|
|
09 Nov 2021 |
TM02 |
Termination of appointment of Gerard Joseph Donovan as a secretary on 29 October 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Shamir Uk Limited as a person with significant control on 29 October 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Nigel Castle as a person with significant control on 29 October 2021
|
|
|
09 Nov 2021 |
PSC02 |
Notification of Trifle Holdings Limited as a person with significant control on 29 October 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
MR01 |
Registration of charge 082254870008, created on 1 April 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 082254870007, created on 18 March 2021
|
|