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 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr William Ellis Sinclair on 22 April 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr William Ellis Sinclair as a person with significant control on 22 April 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
AD01 |
Registered office address changed from 26a Dunraven Place Bridgend CF31 1JD Wales to 8a Dunraven Place Bridgend CF31 1JD on 15 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with no updates
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24 Oct 2017 |
SH08 |
Change of share class name or designation
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Apr 2017 |
MR01 |
Registration of charge 087397090001, created on 6 April 2017
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16 Dec 2016 |
AD01 |
Registered office address changed from C/O W E Sinclair 24 a Dunraven Place Laleston Bridgend Mid Glamorgan CF31 1JD United Kingdom to 26a Dunraven Place Bridgend CF31 1JD on 16 December 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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09 Dec 2016 |
AD01 |
Registered office address changed from 26a Dunraven Place Bridgend Mid Glamorgan CF31 1JD Wales to C/O W E Sinclair 24 a Dunraven Place Laleston Bridgend Mid Glamorgan CF31 1JD on 9 December 2016
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