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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29 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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29 Jun 2024 |
AD01 |
Registered office address changed from 43 Golwg Y Coed Barry CF63 1AD Wales to 18 Claude Road Barry CF62 7JF on 29 June 2024
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29 Jun 2024 |
PSC01 |
Notification of Joanne Eveleigh as a person with significant control on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Ms Joanne Eveleigh as a director on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Michael John Prosser as a director on 27 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Colin John Morris as a director on 14 December 2023
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19 Jun 2024 |
TM02 |
Termination of appointment of Colin John Morris as a secretary on 14 December 2023
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19 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Howell Venners as a director on 3 May 2024
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19 Jun 2024 |
PSC07 |
Cessation of Jonathan Howell Venners as a person with significant control on 3 May 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Kevin Taylor as a director on 3 May 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Ivor John Stuart Anthony as a director on 14 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Colin John Morris as a person with significant control on 20 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Ivor John Stuart Anthony as a person with significant control on 20 December 2023
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Kevin Taylor as a director on 20 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from 12 Crossfield Road Barry CF62 7NL Wales to 43 Golwg Y Coed Barry CF63 1AD on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Christian Briard as a director on 20 December 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Jon Venners on 22 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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20 Feb 2022 |
PSC04 |
Change of details for Mr John Anthony as a person with significant control on 20 February 2022
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20 Feb 2022 |
CH01 |
Director's details changed for Mr John Anthony on 20 February 2022
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10 Feb 2022 |
PSC01 |
Notification of John Anthony as a person with significant control on 1 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr John Anthony as a director on 1 February 2022
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