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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher William Border on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 95 Mansel Street Swansea SA1 5TZ Wales to Unit 23, the Courtyard South Court, Woodlands Bradley Stoke Bristol BS32 4NH on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Charles Hambidge on 30 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Charles Hambidge as a person with significant control on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Border on 30 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Christopher Border as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Michael Border as a person with significant control on 30 October 2024
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Border on 10 August 2023
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08 Oct 2023 |
PSC04 |
Change of details for Mr Michael Border as a person with significant control on 10 August 2023
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08 Oct 2023 |
CH01 |
Director's details changed for Mr Charles Hambidge on 10 August 2023
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08 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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08 Oct 2023 |
PSC04 |
Change of details for Christopher Border as a person with significant control on 10 August 2023
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08 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher William Border on 10 August 2023
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08 Oct 2023 |
PSC01 |
Notification of Charles Hambidge as a person with significant control on 4 February 2022
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from Caswell Mews Caswell Street Swansea Abertawe SA1 4HT Wales to 95 Mansel Street Swansea SA1 5TZ on 22 March 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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09 Sep 2022 |
PSC04 |
Change of details for Christopher Border as a person with significant control on 10 August 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 31 Overnhill Road Bristol Avon BS16 5DS United Kingdom to Caswell Mews Caswell Street Swansea Abertawe SA1 4HT on 6 June 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Wessex Project Management Ltd as a director on 14 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Robert James Leach as a person with significant control on 24 August 2021
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05 Feb 2022 |
TM01 |
Termination of appointment of Vanadium Ltd as a director on 4 February 2022
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05 Feb 2022 |
TM01 |
Termination of appointment of Robert James Leach as a director on 4 February 2022
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