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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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Boptics Limited as a director on 15 July 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Andrew John Bulleyment as a director on 29 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Boptics Limited as a person with significant control on 29 October 2021
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04 Nov 2021 |
AP02 |
Appointment of Boptics Limited as a director on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Helen Michele Cope as a person with significant control on 29 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Helen Michele Cope as a director on 29 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Adrian Paul Cope as a director on 29 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Adrian Paul Cope as a person with significant control on 29 October 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW Wales to 3 Chestnut Road Fairwater Cardiff CF5 3HR on 4 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW Wales to Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW on 2 November 2020
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23 Dec 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Aug 2019 |
AD01 |
Registered office address changed from The Business Centre Ltd Cardiff House Cardiff Road Barry CF63 2AW Wales to Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW on 7 August 2019
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03 Jan 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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