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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23 Jan 2025 |
AP01 |
Appointment of Mr Andrew Albury as a director on 2 January 2025
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23 Jan 2025 |
PSC01 |
Notification of Andrew Albury as a person with significant control on 2 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Roxanne Kathleen Kucyj as a director on 2 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Roxanne Kathleen Kucyj as a person with significant control on 2 January 2025
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 28 February 2021
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26 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 28 February 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 May 2021
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11 Nov 2021 |
PSC01 |
Notification of Roxanne Kathleen Kucyj as a person with significant control on 1 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Roxanne Kathleen Kucyj as a director on 1 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Douglas Andrew Albury as a person with significant control on 1 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Douglas Andrew Albury as a director on 1 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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23 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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16 Sep 2020 |
AP01 |
Appointment of Mr Douglas Andrew Albury as a director on 26 February 2020
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14 Sep 2020 |
PSC01 |
Notification of Douglas Andrew Albury as a person with significant control on 26 February 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Roxanne Kathleen Kucyj as a director on 26 February 2020
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14 Sep 2020 |
PSC07 |
Cessation of Roxanne Kathleen Kucyj as a person with significant control on 26 February 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA to 39 Charles Street Milford Haven Pembrokeshire SA73 2AA on 23 July 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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