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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28 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 084993950003 in full
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2018
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Feb 2021 |
PSC07 |
Cessation of Darren Charles Briggs as a person with significant control on 7 August 2018
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
MR01 |
Registration of charge 084993950003, created on 28 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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28 Aug 2020 |
MR04 |
Satisfaction of charge 084993950001 in full
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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12 Dec 2019 |
MR04 |
Satisfaction of charge 084993950002 in full
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14 Aug 2019 |
PSC02 |
Notification of Ascona Group Holdings Limited as a person with significant control on 7 August 2018
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Darren Charles Briggs on 16 July 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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30 Jan 2019 |
AD01 |
Registered office address changed from Crossways Service Station Haven Bridge Road Neyland Milford Haven Pembrokeshire SA73 1QZ to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 30 January 2019
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08 Jan 2019 |
MR01 |
Registration of charge 084993950002, created on 2 January 2019
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