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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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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20 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of John Luke as a director on 22 January 2024
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26 Oct 2023 |
AD01 |
Registered office address changed from Haxby Court Felbridge Close Cardiff CF10 4BH Wales to 5 - 10 Haxby Court Felbridge Close Cardiff CF10 4BH on 26 October 2023
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26 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 5 Haxby Court Felbridge Close Cardiff CF10 4BH Wales to Haxby Court Felbridge Close Cardiff CF10 4BH on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr John Luke as a director on 19 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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24 Jan 2023 |
PSC01 |
Notification of Sally Richards as a person with significant control on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from The Coach House Lisvane Road Llanishen Cardiff CF14 0SD to 5 Haxby Court Felbridge Close Cardiff CF10 4BH on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Sally Richards as a director on 24 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Philip John Edward Luke as a person with significant control on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Philip John Edward Luke as a director on 24 January 2023
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24 Jan 2023 |
TM02 |
Termination of appointment of John Luke as a secretary on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Rhodri Maunder as a director on 24 January 2023
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16 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Mr Rhodri Maunder as a director on 1 October 2021
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19 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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29 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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