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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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 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 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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31 Mar 2023 |
PSC07 |
Cessation of Leonard Dovey as a person with significant control on 1 March 2023
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19 Jun 2022 |
AA |
Micro company accounts made up to 29 September 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 29 September 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 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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01 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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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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11 Jun 2019 |
AA |
Micro company accounts made up to 29 September 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 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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03 May 2018 |
AA |
Micro company accounts made up to 29 September 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Leonard Dovey on 8 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr Leonard Dovey as a person with significant control on 8 December 2017
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12 May 2017 |
AA |
Total exemption small company accounts made up to 29 September 2016
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