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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11 Sep 2024 |
AP03 |
Appointment of Miss Kelly Rebecca Griffiths as a secretary on 11 September 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Steven Shaun Phelan on 16 August 2016
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Ann Crisp on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from The Chase Began Road Old St. Mellons Cardiff CF3 6XL Wales to 3 Kennerleigh Road Cardiff CF3 4BG on 5 June 2024
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08 Mar 2024 |
AP01 |
Appointment of Ms Suzanne Warburton as a director on 6 March 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of David Simpson as a secretary on 23 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Richard Charles Wood as a director on 15 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Richard Charles Wood as a director on 20 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Ronald Albert Behnan as a director on 3 August 2021
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03 Aug 2021 |
AP03 |
Appointment of Mr David Simpson as a secretary on 22 July 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 1 st Martins Row Albany Road Cardiff CF24 3RP Wales to The Chase Began Road Old St. Mellons Cardiff CF3 6XL on 3 August 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Seraph Estates (Cardiff) Ltd as a secretary on 14 July 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Ronald Albert Behnan as a director on 9 June 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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05 Oct 2020 |
AP04 |
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 1 May 2020
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03 Oct 2020 |
AP01 |
Appointment of Mrs Ann Crisp as a director on 10 July 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 1 st Martins Row Albany Road Cardiff CF24 3RP on 6 August 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Anthony Charles Stock as a director on 27 June 2020
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