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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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07 Oct 2021 |
MR01 |
Registration of charge 039181890001, created on 1 October 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Lindsay Dovey as a director on 4 July 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Lucinda Dovey as a director on 4 July 2021
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04 Jul 2021 |
AP01 |
Appointment of Mr Toby Christopher Dovey as a director on 4 July 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 29 September 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 7 Llandennis Avenue Cardiff CF23 6JD on 3 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Feb 2021 |
PSC07 |
Cessation of Leonard Dovey as a person with significant control on 17 February 2021
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23 Jun 2020 |
AA |
Micro company accounts made up to 29 September 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 27 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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11 Jun 2019 |
AA |
Unaudited abridged accounts made up to 29 September 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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27 Nov 2018 |
AD01 |
Registered office address changed from Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT to House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA on 27 November 2018
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26 Oct 2018 |
TM01 |
Termination of appointment of Leonard Dovey as a director on 14 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Michael Ian Baroth as a director on 14 October 2018
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25 Oct 2018 |
TM02 |
Termination of appointment of Michael Ian Baroth as a secretary on 14 October 2018
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