Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2025 |
RP10 |
Address of person with significant control Mr Osman Waheeda Banu changed to 12545416 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025
|
|
|
29 Jan 2025 |
RP09 |
Address of officer Mr Osman Waheeda Banu changed to 12545416 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025
|
|
|
29 Jan 2025 |
RP09 |
Address of officer Mr Paul Davidge changed to 12545416 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025
|
|
|
29 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 12545416 - Companies House Default Address, Cardiff, CF14 8LH on 29 January 2025
|
|
|
31 Dec 2024 |
AA |
Micro company accounts made up to 28 March 2024
|
|
|
31 Dec 2024 |
TM01 |
Termination of appointment of Paul Davidge as a director on 2 April 2024
|
|
|
30 Dec 2024 |
AP01 |
Appointment of Mr Paul Davidge as a director on 11 June 2021
|
|
|
06 Sep 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
02 Jun 2024 |
AA |
Micro company accounts made up to 28 March 2023
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Metropole Chambers Salubrious Passage Wind St Swansea SA1 3RT Wales to 45 Salisbury Road Cardiff CF24 4AB on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Paul Davidge as a director on 2 April 2024
|
|
|
30 Apr 2024 |
PSC01 |
Notification of Osman Waheeda Banu as a person with significant control on 2 April 2024
|
|
|
30 Apr 2024 |
PSC07 |
Cessation of Paul Davidge as a person with significant control on 2 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Osman Waheeda Banu as a director on 2 April 2024
|
|
|
15 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
|
|
|
17 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Paul Davidge as a director on 11 June 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Eugene Anthony O'connor as a director on 11 June 2021
|
|