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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25 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11024903 - Companies House Default Address, Cardiff, CF14 8LH on 25 November 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Terence George Claydon as a director on 16 September 2023
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15 Aug 2024 |
PSC07 |
Cessation of Terence George Claydon as a person with significant control on 16 September 2023
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17 Apr 2024 |
MR01 |
Registration of charge 110249030001, created on 5 April 2024
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24 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 January 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023 |
AP01 |
Appointment of Mr Terence George Claydon as a director on 16 September 2023
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18 Sep 2023 |
PSC01 |
Notification of Terence Claydon as a person with significant control on 16 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Ismail Heron as a director on 16 September 2023
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18 Sep 2023 |
PSC07 |
Cessation of Ismail Heron as a person with significant control on 16 September 2023
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 May 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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12 Jun 2023 |
DS02 |
Withdraw the company strike off application
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12 Jun 2023 |
AP01 |
Appointment of Mr Ismail Heron as a director on 1 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Frank Hanley as a director on 1 June 2023
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12 Jun 2023 |
PSC01 |
Notification of Ismail Heron as a person with significant control on 1 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Frank Hanley as a person with significant control on 1 June 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Frank Hanley as a director on 1 December 2022
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