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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16 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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31 Mar 2023 |
CERTNM |
Company name changed stay central (corporate) LTD\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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18 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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30 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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30 Oct 2019 |
PSC07 |
Cessation of Mark Anthony Beal as a person with significant control on 1 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from First Floor Suite 1 Derwen Road Bridgend CF31 1LH Wales to 1 Market Street Haverfordwest Pembrokeshire SA61 1NF on 30 October 2019
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30 Oct 2019 |
TM01 |
Termination of appointment of Mark Anthony Beal as a director on 1 October 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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11 Aug 2017 |
PSC01 |
Notification of Mark Anthony Beal as a person with significant control on 11 August 2017
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11 Aug 2017 |
PSC01 |
Notification of Callum Thomas Clark as a person with significant control on 11 August 2017
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11 Aug 2017 |
PSC07 |
Cessation of Gold Standard Property Solutions Limited as a person with significant control on 11 August 2017
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11 Aug 2017 |
PSC07 |
Cessation of Intelligent Housing Group Limited as a person with significant control on 11 August 2017
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