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)
|
|
29 Feb 2024 |
PSC01 |
Notification of Andrew Albury as a person with significant control on 31 January 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Andrew Albury as a director on 1 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Daniel Shearan as a director on 1 February 2024
|
|
|
29 Feb 2024 |
PSC07 |
Cessation of Daniel Shearan as a person with significant control on 1 February 2024
|
|
|
06 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
22 Nov 2023 |
DS01 |
Application to strike the company off the register
|
|
|
22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
21 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Andrew Albury as a director on 6 November 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Andrew Albury as a person with significant control on 6 November 2023
|
|
|
21 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
17 Aug 2023 |
PSC01 |
Notification of Daniel Shearan as a person with significant control on 2 May 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Daniel Shearan as a director on 2 May 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Andrew Albury as a director on 1 May 2023
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Unit D, Plot 9 Heol Ty Gwyn Industrial Estate Maesteg CF34 0BQ United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 18 May 2023
|
|
|
18 May 2023 |
PSC01 |
Notification of Andrew Albury as a person with significant control on 1 May 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Daniel Shearan as a director on 1 May 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Geraint Davies as a director on 1 May 2023
|
|
|
18 May 2023 |
PSC07 |
Cessation of Daniel Shearan as a person with significant control on 1 May 2023
|
|
|
18 May 2023 |
PSC07 |
Cessation of Geraint Davies as a person with significant control on 1 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Daniel Shearan as a director on 4 October 2022
|
|
|
09 May 2023 |
PSC01 |
Notification of Daniel Shearan as a person with significant control on 4 October 2022
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Geraint Davies as a director on 4 October 2022
|
|