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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21 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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18 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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04 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Aug 2023 |
PSC04 |
Change of details for Mr Keith Nicholas Jones as a person with significant control on 24 January 2023
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14 Aug 2023 |
PSC01 |
Notification of Rhys Nicholas Jones as a person with significant control on 24 January 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Rhys Jones as a director on 24 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 11/02/2021.
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01 Feb 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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23 Oct 2018 |
PSC01 |
Notification of Keith Nicholas Jones as a person with significant control on 8 October 2018
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08 Oct 2018 |
PSC07 |
Cessation of Clive Jeffreys Rees as a person with significant control on 8 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Clive Jeffreys Rees as a director on 8 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Keith Nicholas Jones as a director on 8 October 2018
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18 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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