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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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06 Nov 2019 |
AD01 |
Registered office address changed from Merlin House Langstone Business Park Priory Drive Newport NP18 2HJ Wales to Merlin House C/O Cb Associates Limited Langstone Business Park, Priory Drive Newport Gwent NP18 2HJ on 6 November 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Isabella Petra Paula Mohnsame-Wigmore on 3 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to Merlin House Langstone Business Park Priory Drive Newport NP18 2HJ on 2 October 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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28 Nov 2018 |
CH01 |
Director's details changed for Isabella Petra Paula Mohnsame-Wigmore on 28 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Isabella Petra Paula Mohnsame-Wigmore as a person with significant control on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Isabella Petra Paula Mohnsame-Wigmore on 28 November 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA on 3 September 2018
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27 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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23 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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07 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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27 Apr 2016 |
CH01 |
Director's details changed for Isabella Paula Petra Mohnsame-Wigmore on 14 January 2016
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08 Apr 2016 |
CH01 |
Director's details changed for Isabella Paula Petra Mohnsam on 8 April 2016
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