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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10 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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28 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Sep 2024 |
AD01 |
Registered office address changed from 126 Woodlands, Hayes Point Hayes Road Sully Penarth CF64 5QE Wales to Concierge Office Hayes Road Sully Penarth CF64 5QG on 28 September 2024
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28 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location The Concierge Office Hayes Road Sully Penarth CF64 5QG
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28 Sep 2024 |
AD02 |
Register inspection address has been changed to The Concierge Office Hayes Road Sully Penarth CF64 5QG
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27 Sep 2024 |
AP03 |
Appointment of Ms Carolyn Vaughan as a secretary on 22 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Ms Carolyn Vaughan as a director on 22 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Peter Charles Milford as a director on 22 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Helen Mary Gallagher as a director on 22 September 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Peter Michael Daughton as a director on 1 October 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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16 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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30 Oct 2020 |
TM01 |
Termination of appointment of John Couth as a director on 26 October 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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03 Jan 2020 |
PSC07 |
Cessation of Peter Michael Daughton as a person with significant control on 10 February 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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04 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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