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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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Stephen David Bainton as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Claire Michelle Bainton as a director on 2 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Claire-Michelle Bainton as a person with significant control on 2 October 2023
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02 Oct 2023 |
AP02 |
Appointment of Richie Investments Limited as a director on 2 October 2023
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02 Oct 2023 |
PSC02 |
Notification of Richie Investments Ltd as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 10 Corporation Road Newport NP19 0AR Wales to Cardiff Gate Malthouse Avenue Pontprennau Cardiff CF23 8RU on 2 October 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Claire Michelle Bainton as a person with significant control on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mrs Claire Michelle Bainton on 29 November 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mrs Claire Michelle Bainton as a person with significant control on 20 April 2017
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from 10-12 Corporation Road Newport Gwent NP19 0AR United Kingdom to 10 Corporation Road Newport NP19 0AR on 18 March 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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