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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10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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26 Sep 2024 |
PSC07 |
Cessation of Anthony Ponsford as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Luis Filipe Gomes Coelho Borges as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Purever Negocios E Gestao Sgps S.A. as a person with significant control on 26 September 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 Cambrian Industrial Estate West Side Coedcae Lane Pontyclun Rhondda Cycon Taf CF72 9EX United Kingdom to Unit 5 Parc Busnes Edwards Llantrisant Pontyclun CF72 8QZ on 28 August 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2022 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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04 Dec 2020 |
TM01 |
Termination of appointment of Richard Shail as a director on 3 December 2020
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26 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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12 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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12 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Jun 2020 |
AP01 |
Appointment of Mr Vitor Neves Pereira as a director on 26 May 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Aug 2019 |
AP01 |
Appointment of Mr Richard Shail as a director on 1 August 2019
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