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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06 Feb 2025 |
SH19 |
Statement of capital on 6 February 2025
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Feb 2025 |
SH20 |
Statement by Directors
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06 Feb 2025 |
CAP-SS |
Solvency Statement dated 05/02/25
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Brian John Hogg on 21 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Mr Brian John Hogg as a person with significant control on 21 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from Fcls, 14-16 Churchill Way Cardiff CF10 2DX Wales to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 21 January 2025
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16 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 4a Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB to Fcls, 14-16 Churchill Way Cardiff CF10 2DX on 7 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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07 Jun 2021 |
MR04 |
Satisfaction of charge 051225980001 in full
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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11 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jun 2018 |
MR01 |
Registration of charge 051225980001, created on 16 June 2018
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