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 Jan 2025 |
AP01 |
Appointment of Mr Adam Leigh Reynolds as a director on 30 December 2024
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06 Nov 2024 |
MR04 |
Satisfaction of charge 083753090003 in full
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06 Nov 2024 |
MR04 |
Satisfaction of charge 083753090002 in full
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Christopher Mark Davies as a director on 6 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Dec 2023 |
AP01 |
Appointment of Abigail Marie Reynolds as a director on 6 December 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Michael Lee Davies as a person with significant control on 16 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Vahigurupal Singh Aulakh as a director on 16 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Vahigurupal Singh Aulakh as a person with significant control on 16 November 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Michael Lee Davies as a person with significant control on 16 February 2021
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Vahigurupal Singh Aulakh as a person with significant control on 16 February 2021
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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20 Jan 2022 |
AD01 |
Registered office address changed from Graig House Ely Valley Road Talbot Green Pontyclun Mid Glamorgan CF72 8LL Wales to 9 the Hawthorns Pant Merthyr Tydfil CF48 2EJ on 20 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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18 Feb 2021 |
PSC01 |
Notification of Vahigurupal Singh Aulakh as a person with significant control on 4 September 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Janice Christine Hill as a director on 9 June 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Lindsay Hugh Doyle as a director on 1 October 2019
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10 Feb 2020 |
PSC01 |
Notification of Michael Lee Davies as a person with significant control on 6 September 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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