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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04 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2025 |
DS01 |
Application to strike the company off the register
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Feb 2024 |
AD01 |
Registered office address changed from PO Box 4385 10139524 - Companies House Default Address Cardiff CF14 8LH to First Floor, Office 3 389 Ringwood Road Poole Dorset BH12 4LT on 22 February 2024
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24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10139524 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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14 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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14 Apr 2020 |
AD01 |
Registered office address changed from Cardiff Bay Falcon Drive Cardiff Bay CF10 4RU to International House George Curl Way Southampton SO18 2RZ on 14 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Scott Dunbar-Jones as a person with significant control on 14 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Scott Dunbar-Jones as a director on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Gino Sambuco as a director on 6 April 2020
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06 Apr 2020 |
PSC01 |
Notification of Gino Sambuco as a person with significant control on 6 April 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 May 2018 |
CH01 |
Director's details changed for Mr Scott Dunbar-Jones on 11 May 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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22 Mar 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Cardiff Bay Falcon Drive Cardiff Bay CF10 4RU on 22 March 2018
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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