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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16 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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10 May 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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06 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
TM01 |
Termination of appointment of Richard Peter Logan as a director on 6 June 2023
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13 May 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from PO Box 4385 11936324: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 21 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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14 Feb 2023 |
PSC01 |
Notification of Darren John Madgwick as a person with significant control on 10 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Darren John Madgwick as a director on 10 February 2023
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10 Feb 2023 |
PSC07 |
Cessation of Richard Peter Logan as a person with significant control on 10 February 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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23 Feb 2021 |
RP05 |
Registered office address changed to PO Box 4385, 11936324: Companies House Default Address, Cardiff, CF14 8LH on 23 February 2021
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04 Sep 2020 |
PSC04 |
Change of details for Mr Richard Peter Logan as a person with significant control on 4 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Peter Logan on 4 September 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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22 May 2020 |
AD01 |
Registered office address changed from , Suite 2 Block 2 Suite 2 Block 2, Tremains Business Park, Suite 2 Block 2, Tremains Business Park, Bridgend, South Wales, CF31 1TZ, Wales to St Martin House, 1st Floor 7 Peacock Lane Leicester LE1 5PZ on 22 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Richard Peter Logan on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Richard Peter Logan as a person with significant control on 21 May 2020
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