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 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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10 Jan 2025 |
CH04 |
Secretary's details changed for Secretarial Appointments Limited on 10 January 2025
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10 Jan 2025 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 10 January 2025
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Michael Kravets as a director on 21 February 2024
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28 May 2024 |
TM01 |
Termination of appointment of George Charles Platisa as a director on 21 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Philip Gyori as a director on 12 July 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
MR01 |
Registration of charge 088550420001, created on 18 May 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
TM01 |
Termination of appointment of Lyndon John Faulkner as a director on 7 September 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jul 2019 |
AP01 |
Appointment of Philip Gyori as a director on 18 July 2019
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22 Jul 2019 |
AP01 |
Appointment of George Platisa as a director on 18 July 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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31 Jan 2019 |
TM01 |
Termination of appointment of Donald Ervin Jordan as a director on 31 January 2019
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
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