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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
MR01 |
Registration of charge 040575490008, created on 22 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to Lanyon House Mission Court Newport NP20 2DW on 11 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
CH03 |
Secretary's details changed for Mr Che Roy Hookings on 12 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Che Roy Hookings as a person with significant control on 12 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Che Roy Hookings on 12 August 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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24 Sep 2018 |
TM01 |
Termination of appointment of Mike Bobbett as a director on 7 September 2018
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24 Sep 2018 |
PSC07 |
Cessation of Mike Bobbett as a person with significant control on 7 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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30 Jan 2018 |
AD01 |
Registered office address changed from 14th Floor (South) Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to 18th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 30 January 2018
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19 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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