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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13 Sep 2024 |
TM01 |
Termination of appointment of Richard Daniel Moriarty as a director on 7 August 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Unit 6, Cambrian Court Ferryboat Close Swansea Enterprise Park Swansea SA6 8PZ Wales to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea West Glamorgan SA7 9FG on 10 September 2024
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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Stephen Mark Phillips as a director on 28 March 2024
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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22 Jun 2023 |
PSC05 |
Change of details for Rdm Electrical Services Ltd as a person with significant control on 19 August 2022
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22 Jun 2023 |
PSC07 |
Cessation of Ibg Group Services Limited as a person with significant control on 19 August 2022
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22 Jun 2023 |
AD01 |
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Unit 6, Cambrian Court Ferryboat Close Swansea Enterprise Park Swansea SA6 8PZ on 22 June 2023
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Phillips on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Daniel Moriarty on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr David John Kieft on 9 November 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Perry Stewart as a director on 26 September 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Shaun Henry Richard Walsh as a director on 18 August 2022
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06 Jun 2022 |
PSC07 |
Cessation of David John Kieft as a person with significant control on 27 May 2022
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06 Jun 2022 |
PSC02 |
Notification of Ibg Group Services Limited as a person with significant control on 26 May 2022
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06 Jun 2022 |
PSC02 |
Notification of Rdm Electrical Services Ltd as a person with significant control on 26 May 2022
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26 May 2022 |
EW04RSS |
Persons' with significant control register information at 26 May 2022 on withdrawal from the public register
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26 May 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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26 May 2022 |
EW01RSS |
Directors' register information at 26 May 2022 on withdrawal from the public register
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26 May 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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