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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with no updates
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21 Feb 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Robert Kepp Berkley as a director on 18 September 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 30 Oaklands Miskin Pontyclun Rhondda Cynon Taff CF72 8RW United Kingdom to Fairview House Cowbridge Road Talygarn Pontyclun Rct CF72 9JT on 27 February 2024
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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30 Mar 2023 |
PSC01 |
Notification of Robert Kepp Berkley as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Simon James Rowe as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC01 |
Notification of James Lee Bishop as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Helen Louise Bishop as a person with significant control on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Helen Louise Bishop as a director on 30 March 2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Robert Kepp Berkley as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Simon James Rowe as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr James Lee Bishop as a director on 30 March 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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19 Aug 2020 |
CH01 |
Director's details changed for Mrs Helen Louise Bishop on 19 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mrs Helen Louise Bishop as a person with significant control on 19 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 30 Oaklands Miskin Pontyclun Rhondda Cynon Taff CF72 8RW on 19 August 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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