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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
TM02 |
Termination of appointment of Elizabeth Cole as a secretary on 25 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 7/8 Park Place Cardiff South Glamorgan CF10 3DP to No 1 John Street Callaghan Square Cardiff CF10 5PE on 5 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Gilbert Campbell Lloyd as a director on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 011485860044, created on 28 February 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Gilbert Campbell Lloyd on 29 June 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Gareth Edwin Smart on 1 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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15 Apr 2021 |
MR01 |
Registration of charge 011485860043, created on 7 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Gilbert Campbell Lloyd as a director on 1 April 2021
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03 Mar 2021 |
AP03 |
Appointment of Elizabeth Cole as a secretary on 26 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Alexander Gregory Smart as a secretary on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Alexander Gregory Smart as a director on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Gareth Edwin Smart as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC02 |
Notification of G.E. Smart (Holdings) Limited as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Alexander Gregory Smart as a person with significant control on 26 February 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 35 in full
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28 Jan 2021 |
MR04 |
Satisfaction of charge 37 in full
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28 Jan 2021 |
MR04 |
Satisfaction of charge 41 in full
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