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 Feb 2025 |
AA |
Micro company accounts made up to 31 December 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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04 Nov 2024 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG England to 10 High Street Llandrillo Corwen LL21 0TL
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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from 14 Fourth Floor 14 Museum Place Cardiff CF10 3BH CF10 3BH Wales to 4th 14 Museum Place City Centre Cardiff CF10 3BH on 29 December 2023
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26 Dec 2023 |
AD01 |
Registered office address changed from 10 High Street Llandrillo Corwen Clwyd LL21 0TL Wales to 14 Fourth Floor 14 Museum Place Cardiff CF10 3BH CF10 3BH on 26 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Jan 2023 |
TM01 |
Termination of appointment of Alexander James Spring as a director on 1 January 2023
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08 Jan 2023 |
TM01 |
Termination of appointment of Eric Hartley Senat as a director on 1 January 2023
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08 Jan 2023 |
TM01 |
Termination of appointment of Rosena Ann Robson as a director on 1 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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11 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Nov 2020 |
MR01 |
Registration of charge 038716110004, created on 13 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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23 Sep 2020 |
TM02 |
Termination of appointment of Andrew Julian Savid Sampson as a secretary on 23 September 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Jul 2019 |
MR04 |
Satisfaction of charge 3 in full
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05 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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13 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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