Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 018616190007, created on 19 July 2022
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on 7 July 2022
|
|
|
01 Jul 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
|
|
|
01 Jul 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
|
|
|
28 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
28 Jun 2022 |
MR04 |
Satisfaction of charge 018616190005 in full
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
10 Apr 2021 |
PSC07 |
Cessation of Paul Frowen as a person with significant control on 1 March 2020
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Paul Frowen as a director on 31 August 2020
|
|
|
19 Aug 2020 |
AP01 |
Appointment of Mr David Callaghan as a director on 17 August 2020
|
|
|
23 Jun 2020 |
PSC07 |
Cessation of Anthony Ash as a person with significant control on 9 June 2020
|
|
|
23 Jun 2020 |
TM01 |
Termination of appointment of Anthony Ash as a director on 9 June 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
10 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
|
|
|
07 Jan 2019 |
AD01 |
Registered office address changed from 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ to The Maltings East Tyndall Street Cardiff CF24 5EA on 7 January 2019
|
|
|
16 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|