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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30 Nov 2024 |
AA |
Micro company accounts made up to 28 February 2024
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30 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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21 Dec 2023 |
PSC07 |
Cessation of Duncan Hamilton Ferris as a person with significant control on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Duncan Hamilton Ferris as a director on 18 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Duncan Hamilton Ferris as a secretary on 18 December 2023
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21 Dec 2023 |
AP03 |
Appointment of Mr Ramsey Alun Hughes as a secretary on 18 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Ramsey Alun Hughes as a director on 18 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Ramsey Alun Hughes as a person with significant control on 18 December 2023
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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27 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from 122 Pembroke Road Cardiff CF5 1QP United Kingdom to 122a Pembroke Road Cardiff CF5 1QP on 25 January 2021
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12 Nov 2020 |
AD01 |
Registered office address changed from Ty Fry Lodge Pendoylan Glamorgan CF71 7UJ Wales to 122 Pembroke Road Cardiff CF5 1QP on 12 November 2020
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04 Nov 2020 |
PSC01 |
Notification of Duncan Hamilton Ferris as a person with significant control on 14 September 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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04 Nov 2020 |
PSC07 |
Cessation of Peter Ladislav Charles Francis Ferda as a person with significant control on 14 September 2019
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04 Nov 2020 |
AP03 |
Appointment of Mr Duncan Hamilton Ferris as a secretary on 14 September 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Duncan Hamilton Ferris as a director on 14 September 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Lewis Jon Valentine Prosser as a director on 14 September 2019
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