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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07 Sep 2021 |
AP01 |
Appointment of Mr Christopher John Santer as a director on 6 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Richard Howell as a director on 6 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Harry Abraham Hyman as a director on 6 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Jennifer Jenkins as a director on 6 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Stephen Carl Jenkins as a director on 6 September 2021
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07 Sep 2021 |
AP03 |
Appointment of Mr Paul Simon Kent Wright as a secretary on 6 September 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Jennifer Jenkins as a secretary on 6 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 14 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW United Kingdom to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 7 September 2021
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30 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2017
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mrs Jennifer Jenkins as a director on 28 June 2016
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2016
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23 Mar 2018 |
AA01 |
Current accounting period shortened from 31 August 2017 to 31 August 2016
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20 Mar 2018 |
AA01 |
Previous accounting period extended from 30 June 2017 to 31 August 2017
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14 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
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14 Jul 2017 |
PSC01 |
Notification of Jennifer Jenkins as a person with significant control on 28 June 2016
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14 Jul 2017 |
PSC01 |
Notification of Stephen Carl Jenkins as a person with significant control on 28 June 2016
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15 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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