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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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Gareth Luke on 4 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr John Hywel Luke on 4 November 2021
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09 Nov 2021 |
CH03 |
Secretary's details changed for Mr Alun Hywel Luke on 4 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Rhys David Luke on 4 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr John Hywel Luke as a person with significant control on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 15, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY United Kingdom to Unit 9 Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP on 4 November 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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28 May 2021 |
PSC04 |
Change of details for Mr Rhys David Luke as a person with significant control on 1 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Daniel Gareth Luke as a person with significant control on 1 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Rhys David Luke on 1 May 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr John Hywel Luke as a person with significant control on 22 January 2021
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22 Jan 2021 |
CH01 |
Director's details changed for Mr John Hywel Luke on 22 January 2021
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27 Nov 2020 |
CH01 |
Director's details changed for Mr John Hywel Luke on 27 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mr John Hywel Luke as a person with significant control on 27 November 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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18 Sep 2019 |
AP03 |
Appointment of Mr Alun Hywel Luke as a secretary on 16 September 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Daniel Gareth Luke on 8 July 2019
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