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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11 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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25 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Mark Harris as a director
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08 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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24 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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24 Oct 2020 |
TM02 |
Termination of appointment of Michelle Barker as a secretary on 16 November 2018
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03 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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23 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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23 Dec 2018 |
PSC07 |
Cessation of Robert Morgan as a person with significant control on 16 November 2018
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23 Dec 2018 |
PSC01 |
Notification of Robert Morgan as a person with significant control on 30 October 2018
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23 Dec 2018 |
AP01 |
Appointment of Mark Harris as a director on 15 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 09/11/2020
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12 Dec 2018 |
AP01 |
Appointment of Andrew Charles Vesey as a director on 15 November 2018
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29 Nov 2018 |
AP03 |
Appointment of Michelle Barker as a secretary on 15 November 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from Two Central Sqaure Central Square Cardiff CF10 1FS United Kingdom to The Common Southra Dinas Powys Vale of Glamorgan CF64 4DL on 27 November 2018
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27 Nov 2018 |
TM01 |
Termination of appointment of Robert Morgan as a director on 16 November 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2018 |
AP01 |
Appointment of Robert Morgan as a director on 30 October 2018
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31 Oct 2018 |
PSC07 |
Cessation of Graham Robertson Stephens as a person with significant control on 30 October 2018
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31 Oct 2018 |
TM01 |
Termination of appointment of Graham Robertson Stephens as a director on 30 October 2018
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