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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
11 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
25 Jul 2024 |
PSC04 |
Change of details for Mr Alexander James Griffin as a person with significant control on 1 July 2024
|
|
|
25 Jul 2024 |
PSC04 |
Change of details for Miss Nicola Jane Griffin as a person with significant control on 1 July 2024
|
|
|
24 Jul 2024 |
PSC01 |
Notification of Donna Marie Griffin as a person with significant control on 1 July 2024
|
|
|
11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Barry Charles Warmisham as a director on 1 September 2023
|
|
|
31 Aug 2023 |
CH01 |
Director's details changed for Miss Nicola Jane Griffin on 30 August 2023
|
|
|
31 Aug 2023 |
CH01 |
Director's details changed for Alexander James Griffin on 30 August 2023
|
|
|
31 Aug 2023 |
PSC01 |
Notification of Nicola Jane Griffin as a person with significant control on 30 August 2023
|
|
|
31 Aug 2023 |
PSC01 |
Notification of Alexander James Griffin as a person with significant control on 30 August 2023
|
|
|
31 Aug 2023 |
PSC07 |
Cessation of Barry Charles Warmisham as a person with significant control on 30 August 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA Wales to 51 Madeira Avenue Bromley BR1 4AR on 1 August 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Nicola Jane Griffin as a person with significant control on 1 December 2022
|
|
|
11 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
|
|
|
06 May 2021 |
PSC04 |
Change of details for Mr Barry Charles Warmisham as a person with significant control on 1 April 2021
|
|
|
06 May 2021 |
PSC07 |
Cessation of Alexander James Griffin as a person with significant control on 1 April 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from 42-44 Prospect Place Bromley BR2 9HN to 20 Station Road Radyr Cardiff CF15 8AA on 5 January 2021
|
|
|
18 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|