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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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
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30 Apr 2024 |
TM01 |
Termination of appointment of Paul Davidge as a director on 2 April 2024
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30 Apr 2024 |
PSC01 |
Notification of Osman Waheeda Banu as a person with significant control on 2 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Paul Davidge as a person with significant control on 2 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Osman Waheeda Banu as a director on 2 April 2024
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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17 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
AP01 |
Appointment of Mr Paul Davidge as a director on 11 June 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Eugene Anthony O'connor as a director on 11 June 2021
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17 Aug 2021 |
PSC01 |
Notification of Paul Davidge as a person with significant control on 11 June 2021
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17 Aug 2021 |
PSC07 |
Cessation of Eugene Anthony O'connor as a person with significant control on 11 June 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-09
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC01 |
Notification of Eugene O'connor as a person with significant control on 9 October 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Eugene Anthony O'connor as a director on 9 October 2020
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24 Mar 2021 |
PSC07 |
Cessation of Joseph David Rowden as a person with significant control on 9 October 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Joseph David Rowden as a director on 9 October 2020
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17 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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