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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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from 69 Abercynon Road Abercynon Mountain Ash CF45 4NG Wales to 17 Llanbryn Garden 17 Llanbryn Gardens Brynna Pontyclun CF72 9TR on 26 March 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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19 Oct 2022 |
CERTNM |
Company name changed little illustration company LTD\certificate issued on 19/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-18
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 69 Abercynon Road Abercynon Mountain Ash CF45 4NG on 18 October 2022
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18 Oct 2022 |
PSC01 |
Notification of Annette Marie Lidbury as a person with significant control on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Miss Annette Marie Lidbury as a director on 18 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 18 October 2022
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18 Oct 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 18 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 29 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Nuala Thornton as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 20 August 2022
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06 Sep 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 20 August 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 September 2022
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-23
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