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Gazette. Gazette dissolved voluntary. |
2021-07-06 |
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Incorporation. Memorandum articles. |
2021-05-24 |
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Resolution. Description: Resolutions. |
2021-05-24 |
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Accounts. Accounts type dormant. |
2021-04-23 |
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Address. Old address: The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales. New address: Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD. Change date: 2021-04-21. |
2021-04-21 |
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Officers. Appointment date: 2021-04-16. Officer name: Mr Jonathan Ian Power. |
2021-04-20 |
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Officers. Officer name: Mr Nicholas James Clark. Appointment date: 2021-04-16. |
2021-04-20 |
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Officers. Officer name: Brij Valla. Appointment date: 2021-04-16. |
2021-04-20 |
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Officers. Officer name: Mr Rupen Sedani. Appointment date: 2021-04-16. |
2021-04-20 |
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Officers. Officer name: Mr Richard Mark West. Appointment date: 2021-04-16. |
2021-04-20 |
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Officers. Appointment date: 2021-04-16. Officer name: Mr David Robert Gilder. |
2021-04-20 |
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Officers. Officer name: Alan Sheppard. Termination date: 2021-04-16. |
2021-04-20 |
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Gazette. Gazette notice voluntary. |
2021-04-20 |
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Dissolution. Dissolution application strike off company. |
2021-04-09 |
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Confirmation statement. Statement with no updates. |
2021-03-17 |
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Accounts. Accounts type small. |
2020-06-16 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Accounts. Change account reference date company previous extended. |
2020-03-11 |
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Accounts. Legacy. |
2019-07-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2019-07-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2019-07-02 |
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Confirmation statement. Statement with updates. |
2019-03-18 |
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Accounts. Accounts type total exemption full. |
2019-01-14 |
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Address. New address: The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD. Change date: 2018-07-09. Old address: C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW. |
2018-07-09 |
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Persons with significant control. Cessation date: 2018-06-29. Psc name: Kevin Nicholas Hope. |
2018-07-09 |
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Persons with significant control. Notification date: 2018-06-29. Psc name: A.&J.M. Sheppard Limited. |
2018-07-09 |
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Officers. Officer name: Kevin Nicholas Hope. Termination date: 2018-06-29. |
2018-07-09 |
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Officers. Termination date: 2018-06-29. Officer name: Kevin Hope. |
2018-07-09 |
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|
Officers. Officer name: Mr Alan Sheppard. Appointment date: 2018-06-29. |
2018-07-09 |
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Mortgage. Charge number: 1. |
2018-07-09 |
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Accounts. Change account reference date company previous extended. |
2018-07-03 |
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Confirmation statement. Statement with no updates. |
2018-03-16 |
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Accounts. Accounts type total exemption full. |
2017-09-19 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Accounts. Accounts type total exemption small. |
2016-09-13 |
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Annual return. With made up date full list shareholders. |
2016-04-05 |
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Accounts. Accounts type total exemption small. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2015-04-20 |
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|
Accounts. Accounts type total exemption small. |
2014-09-23 |
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Annual return. With made up date full list shareholders. |
2014-04-09 |
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Address. Old address: C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom. Change date: 2013-12-31. |
2013-12-31 |
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Accounts. Accounts type total exemption small. |
2013-11-07 |
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Annual return. With made up date full list shareholders. |
2013-03-28 |
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|
Accounts. Accounts type total exemption small. |
2012-09-25 |
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|
Annual return. With made up date full list shareholders. |
2012-03-28 |
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Officers. Officer name: Mr Kevin Hope. |
2012-03-28 |
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Officers. Officer name: Randall Edwards. |
2012-03-28 |
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Accounts. Accounts type total exemption small. |
2011-10-24 |
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Address. Change date: 2011-05-05. Old address: C/O Child & Child 49 Somerset Street Abertillery Gwent NP13 1DL Wales. |
2011-05-05 |
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Officers. Officer name: Mr Kevin Nicholas Hope. Change date: 2011-01-20. |
2011-05-05 |
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