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 Sep 2024 |
AD01 |
Registered office address changed from Britannia House, Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 16 September 2024
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24 May 2024 |
PSC01 |
Notification of Michael Graham Miles as a person with significant control on 1 May 2024
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23 May 2024 |
PSC01 |
Notification of Roy Clark as a person with significant control on 1 May 2024
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16 May 2024 |
PSC07 |
Cessation of Roy Clark as a person with significant control on 15 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Michael Graham Miles as a director on 20 December 2023
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07 Sep 2023 |
TM02 |
Termination of appointment of Janet Elizabeth Miles as a secretary on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Janet Elizabeth Miles as a director on 7 September 2023
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25 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Janet Elizabeth Miles as a director on 1 March 2023
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08 Mar 2023 |
AP03 |
Appointment of Mrs Janet Elizabeth Miles as a secretary on 1 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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08 Feb 2023 |
PSC07 |
Cessation of Michael Graham Miles as a person with significant control on 1 February 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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31 Aug 2022 |
PSC01 |
Notification of Michael Graham Miles as a person with significant control on 1 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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27 Jul 2022 |
AD01 |
Registered office address changed from 11 Austin Avenue Laleston Bridgend CF32 0LG Wales to Britannia House, Caerphilly Business Park Van Road Caerphilly CF83 3GG on 27 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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