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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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
PSC01 |
Notification of Janet Christopher as a person with significant control on 1 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Mrs Janet Christopher as a director on 1 October 2023
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Jun 2021 |
PSC07 |
Cessation of Stephen John Payne as a person with significant control on 31 May 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Stephen John Payne as a secretary on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Stephen John Payne as a director on 31 May 2021
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27 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Mar 2021 |
PSC04 |
Change of details for Mr Stephen John Payne as a person with significant control on 25 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Peter Moreno as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Stephen John Payne as a person with significant control on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen John Payne on 25 March 2021
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25 Mar 2021 |
CH03 |
Secretary's details changed for Mr Stephen John Payne on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 9 Herbert March Close Danescourt Cardiff CF5 2TD to Dcf Church Frewer Avenue Cardiff CF5 3JY on 25 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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14 Aug 2020 |
PSC04 |
Change of details for Mr Peter Moreno as a person with significant control on 14 August 2020
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27 Jul 2020 |
PSC01 |
Notification of Kim Alison Tester as a person with significant control on 17 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Peter Moreno on 27 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Mrs Kim Alison Tester as a director on 17 July 2020
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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