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 Sep 2024 |
TM01 |
Termination of appointment of Paula Thomas as a director on 11 September 2024
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31 Aug 2024 |
PSC04 |
Change of details for Mr Simon Paul Jehu as a person with significant control on 31 August 2024
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31 Aug 2024 |
PSC04 |
Change of details for Mr Marc Rene Jehu as a person with significant control on 31 August 2024
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30 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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21 Aug 2024 |
PSC01 |
Notification of Paul Michael Thomas as a person with significant control on 19 November 2018
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21 Aug 2024 |
PSC01 |
Notification of Marc René Jehu as a person with significant control on 19 November 2018
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21 Aug 2024 |
PSC01 |
Notification of Simon Paul Jehu as a person with significant control on 19 November 2018
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12 Jul 2024 |
TM02 |
Termination of appointment of Paul Michael Thomas as a secretary on 12 July 2024
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12 Jul 2024 |
AP03 |
Appointment of Mr Paul Michael Thomas as a secretary on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from , Number One Waterton Park, Bridgend, CF31 3PH, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from , 33B Heol Stradling, Coity, Bridgend, CF35 6AN, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 10 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Paul Michael Thomas as a person with significant control on 9 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Paul Michael Thomas as a director on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from , Number One Waterton Park, Bridgend, CF31 3PH, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Paul Michael Thomas as a director on 10 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Paul Michael Thomas as a director on 4 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Paul Michael Thomas as a secretary on 4 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
AD01 |
Registered office address changed from , Number One Number One, Waterton Park, Bridgend, CF31 3PH, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 15 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from , 33B Heol Stradling, Coity, Bridgend, CF35 6AN, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 11 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from , Unit One Waterton Park, Bridgend, CF31 3PH, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 8 April 2024
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08 Feb 2024 |
CH03 |
Secretary's details changed for Mr Paul Michael Thomas on 7 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Michael Thomas on 11 January 2023
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