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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03 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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21 Feb 2024 |
PSC01 |
Notification of Thomas James Dean as a person with significant control on 22 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Thomas James Dean as a director on 22 December 2023
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20 Feb 2024 |
AP03 |
Appointment of Mr Thomas James Dean as a secretary on 22 December 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from 21 Gold Tops Newport NP20 4PG Wales to Unit 10 Maerdy Road Industrial Estate Ferndale CF43 4AB on 20 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Colin Joseph Tapsfield as a person with significant control on 22 December 2023
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20 Feb 2024 |
PSC07 |
Cessation of Judith Morgan as a person with significant control on 22 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Colin Joseph Tapsfield as a director on 22 December 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Judith Morgan as a director on 22 December 2023
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20 Feb 2024 |
TM02 |
Termination of appointment of Colin Joseph Tapsfield as a secretary on 22 December 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Quest House St. Mellons Business Park Cardiff CF3 0EY Wales to 21 Gold Tops Newport NP20 4PG on 9 September 2020
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28 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 21 Gold Tops Newport NP20 4PG
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28 Aug 2020 |
AD02 |
Register inspection address has been changed to 21 Gold Tops Newport NP20 4PG
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28 Aug 2020 |
AD01 |
Registered office address changed from 21 Gold Tops Newport NP20 4PG United Kingdom to Quest House St. Mellons Business Park Cardiff CF3 0EY on 28 August 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr. Colin Joseph Tapsfield on 15 May 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mrs. Judith Morgan on 14 May 2020
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17 Jun 2020 |
CH03 |
Secretary's details changed for Colin Joseph Tapsfield on 14 May 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr. Colin Joseph Tapsfield as a person with significant control on 14 May 2020
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