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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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Aug 2023 |
AP03 |
Appointment of Miss Diana Urbina as a secretary on 1 August 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Kirk Bryn Munn as a person with significant control on 19 June 2023
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25 Jul 2023 |
PSC01 |
Notification of Kirk Bryn Munn as a person with significant control on 6 April 2016
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19 Jul 2023 |
PSC04 |
Change of details for a person with significant control
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Diana Urbina as a person with significant control on 19 June 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Diana Urbina as a director on 18 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Kirk Bryn Munn as a director on 19 June 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2022 |
CH01 |
Director's details changed for Miss Diana Urbina on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 64 Coed Mieri Tyla Garw Pontyclun Rhondda Cynon Taff CF72 9UW United Kingdom to Office 8, North Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 30 September 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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18 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 30 Brunswick House Thurtle Road London E2 8PJ United Kingdom to 64 Coed Mieri Tyla Garw Pontyclun Rhondda Cynon Taff CF72 9UW on 2 July 2019
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15 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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23 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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