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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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12162226 - Companies House Default Address, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP09 |
Address of officer Ms Paula Camille Balagtas David changed to 12162226 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP09 |
Address of officer Mr Michael Hugh Harris changed to 12162226 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP10 |
Address of person with significant control Ms Paula Camille Balagtas David changed to 12162226 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP10 |
Address of person with significant control Mr Michael Hugh Harris changed to 12162226 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Michael Hugh Harris as a director on 18 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Michael Hugh Harris as a person with significant control on 18 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Paula Camille Balagtas David as a person with significant control on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Paula Camille Balagtas David as a director on 18 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 105 Chemical Road Morriston Swansea SA6 6JE Wales to 16 Churchill Way Churchill Way Cardiff CF10 2DX on 25 March 2024
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 28 August 2022
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29 May 2023 |
AA01 |
Previous accounting period shortened from 29 August 2022 to 28 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 29 August 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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11 May 2022 |
AA01 |
Previous accounting period shortened from 30 August 2021 to 29 August 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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19 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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18 May 2021 |
AD01 |
Registered office address changed from 10 Chemical Road Morriston Swansea SA6 6JE Wales to 105 Chemical Road Morriston Swansea SA6 6JE on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, SA1 2HY Wales to 10 Chemical Road Morriston Swansea SA6 6JE on 18 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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07 May 2021 |
AP01 |
Appointment of Mr Michael Hugh Harris as a director on 22 April 2021
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07 May 2021 |
TM01 |
Termination of appointment of Paul Royce Thomas as a director on 22 April 2021
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