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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31 Oct 2024 |
PSC04 |
Change of details for Managing Director Richard Mark Evans as a person with significant control on 31 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Joseph Reddy as a person with significant control on 31 October 2024
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16 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Mar 2024 |
PSC04 |
Change of details for Managing Director Richard Mark Evans as a person with significant control on 6 April 2016
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Mark Evans on 18 March 2016
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26 Mar 2024 |
AD01 |
Registered office address changed from First Floor Offices 1 & 2 Neptune Court Vanguard Way Cardiff CF24 5PJ to First Floor Offices Unit 1 Neptune Court Vanguard Way Cardiff CF24 5PJ on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Alfred Kuehn as a person with significant control on 6 April 2016
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25 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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11 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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11 May 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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29 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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19 Nov 2019 |
AP03 |
Appointment of Mr. Richard Mark Evans as a secretary on 19 November 2019
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19 Nov 2019 |
TM02 |
Termination of appointment of Nicola Sturgess as a secretary on 19 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Cathy a Opsitnick as a director on 18 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Timothy W Mcguire as a director on 15 November 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Martin Fraser Long as a director on 19 September 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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04 Jan 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 Feb 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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