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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr Gafin Riley as a person with significant control on 1 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Gafin Riley on 1 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Gafin Riley on 1 October 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Gafin Riley as a person with significant control on 1 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 4 October 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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17 Mar 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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04 Oct 2020 |
AD01 |
Registered office address changed from 8 Cefn Carnau Road Heath Cardiff CF14 4LZ Wales to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 4 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Gafin William Riley as a person with significant control on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Gafin Riley on 22 September 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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