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 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Declan James O'brien as a director on 26 July 2024
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02 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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26 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from 5 5 Giltar Court Liswerry Newport NP19 4EE Wales to 3 Giltar Court Liswerry Newport NP19 4EE on 13 December 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from 3 Greenwood Lane St Fagans Cardiff CF5 6EL United Kingdom to 5 5 Giltar Court Liswerry Newport NP19 4EE on 13 December 2020
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24 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2020 |
AP01 |
Appointment of Ms Ayesha Susan Powell as a director on 13 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Ayesha Susan Powell as a director on 13 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Robert Gordon Upton as a director on 13 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Robert Gordon Upton as a person with significant control on 13 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Ms Ayesha Susan Powell as a director on 13 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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22 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 May 2020 |
AP01 |
Appointment of Mr John Richard Morgan as a director on 18 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Leighton James Marasco as a director on 18 May 2020
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22 May 2020 |
AP01 |
Appointment of Mrs Florence Elizabeth Harris as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Declan O'brien as a director on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Adam Rogers as a director on 18 May 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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