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 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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17 Jan 2024 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Office 10, First Floor 1 the Portway Porthcawl CF36 3XB on 17 January 2024
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30 Apr 2023 |
AA |
Micro company accounts made up to 29 September 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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19 Jun 2022 |
AA |
Micro company accounts made up to 29 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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22 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2021 |
AA |
Micro company accounts made up to 29 September 2020
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22 Jun 2021 |
PSC07 |
Cessation of Leonard Dovey as a person with significant control on 31 December 2020
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27 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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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 28 January 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 28 January 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 |
TM02 |
Termination of appointment of a secretary
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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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13 Sep 2018 |
AP01 |
Appointment of Miss Lindsay Dovey as a director on 12 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mrs Lucinda Dovey as a director on 12 September 2018
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03 May 2018 |
AA |
Micro company accounts made up to 29 September 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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