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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27 Jan 2025 |
PSC04 |
Change of details for Miss Philippa Margaret Humphreys as a person with significant control on 27 January 2025
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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25 Jun 2022 |
AD01 |
Registered office address changed from , Apartment 11 Parkview Greyfriars Road, Cardiff, CF10 3AL, Wales to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on 25 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Kathleen Pamela Humphreys as a director on 20 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Margaret Wynne Humphreys as a director on 25 January 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Nov 2020 |
AD01 |
Registered office address changed from , 66 Whitchurch Road, Cardiff, CF14 3LX, Wales to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on 5 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Philippa Margaret Humphreys on 3 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mrs Margaret Wynne Humphreys on 3 November 2019
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04 Nov 2019 |
CH03 |
Secretary's details changed for Philippa Margaret Humpheys on 4 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from , 66 Whitchurch Road, Cardiff, CF14 3LX, Wales to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on 4 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from , 135 Heol Isaf, Radyr, Cardiff, CF15 8DX to Tudor House Loxley Road Stratford-upon-Avon CV37 7DP on 4 November 2019
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18 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of Annabel Rosemary Helen Thomas as a director on 1 July 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Amanda Louise Honor Kidwell as a director on 1 July 2019
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15 Jul 2019 |
PSC01 |
Notification of Julia Beverley New as a person with significant control on 1 July 2019
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