GORSLAS SERVICE STATION LIMITED

Company number 09570377

Date	Type	Description	View / Download
18 Oct 2024	MR04	Satisfaction of charge 095703770002 in full	(1 page)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(32 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
09 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reg office address ratified and approved/allotment be ratified and approved 08/10/2020	(3 pages)
28 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 31 March 2019	(4 pages)
16 Oct 2020	MR01	Registration of charge 095703770002, created on 8 October 2020	(9 pages)
08 Oct 2020	PSC07	Cessation of Thomas Roger Morgan as a person with significant control on 8 October 2020	(1 page)
08 Oct 2020	PSC07	Cessation of Patricia Morgan as a person with significant control on 8 October 2020	(1 page)
08 Oct 2020	PSC02	Notification of Ascona Group Holdings Ltd as a person with significant control on 8 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Patricia Morgan as a director on 8 October 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Thomas Roger Morgan as a director on 8 October 2020	(1 page)
08 Oct 2020	AP01	Appointment of Mr Shane David Higgon as a director on 8 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Duncan Eric Morris as a director on 8 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Darren Charles Briggs as a director on 8 October 2020	(2 pages)
08 Oct 2020	AD01	Registered office address changed from 7 Dynevor Terrace Pontardawe Swansea SA8 4HX Wales to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 8 October 2020	(1 page)