Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
PSC04 |
Change of details for Rhiannon Phillips as a person with significant control on 12 October 2024
|
|
|
26 Sep 2024 |
PSC01 |
Notification of Rhiannon Phillips as a person with significant control on 21 September 2024
|
|
|
13 Sep 2024 |
PSC07 |
Cessation of Frederick Thoomas Johnson as a person with significant control on 13 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Frederick Thomas Johnson as a director on 13 September 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Miss Rhiannan Mair Phillips as a director on 10 September 2024
|
|
|
10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
08 Apr 2023 |
PSC01 |
Notification of Frederick Thoomas Johnson as a person with significant control on 1 April 2023
|
|
|
08 Apr 2023 |
PSC07 |
Cessation of Kashif Masud Ahmed as a person with significant control on 31 March 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Frederick Thomas Johnson on 29 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from 13 Beacon House Ffordd Y Mileniwm Barry South Glamorgan CF62 5BF to Suite 3, H2 Offices 2-10 Holton Road Barry CF63 4HD on 29 March 2022
|
|
|
07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Kashif Masud Ahmed as a director on 30 April 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from 4B (C/O Agnitio) Greenmeadow Springs Business Park Cardiff CF15 7NE Wales to 13 Beacon House Ffordd Y Mileniwm Barry South Glamorgan CF62 5BF on 17 November 2020
|
|
|
21 Oct 2020 |
AP01 |
Appointment of Mr Frederick Thomas Johnson as a director on 16 September 2020
|
|
|
15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
|
|