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)
|
|
30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
AD01 |
Registered office address changed from G20 - Ty Cynon Navigation Park Abercynon Rhondda Cynon Taf CF45 4SN Wales to Ty Cynon Navigation Park Abercynon Mountain Ash CF45 4SN on 21 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Apr 2021 |
AD01 |
Registered office address changed from Unit 15, Equinox South Great Park Road Bristol BS32 4QL England to G20 - Ty Cynon Navigation Park Abercynon Rhondda Cynon Taf CF45 4SN on 19 April 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
31 Jul 2020 |
AD01 |
Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ England to Unit 15, Equinox South Great Park Road Bristol BS32 4QL on 31 July 2020
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
19 Nov 2019 |
TM01 |
Termination of appointment of Pardeep Singh Bhakar as a director on 19 November 2019
|
|
|
19 Nov 2019 |
PSC04 |
Change of details for Mr Gareth Lee as a person with significant control on 19 November 2019
|
|
|
19 Nov 2019 |
PSC07 |
Cessation of Pardeep Singh Bhakar as a person with significant control on 19 November 2019
|
|
|
24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
28 May 2019 |
AD01 |
Registered office address changed from 122 Broadway Trefforest Pontypridd CF37 1BE Wales to 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 28 May 2019
|
|
|
22 May 2019 |
AD05 |
Change the registered office situation from Wales to England/Wales
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
|
|
|
12 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-11
|
|
|
06 May 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
|
|