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 Mar 2024 |
CH01 |
Director's details changed for Mr James Michael Hill on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ United Kingdom to Unit 1 Lewis Court 50 Portmanmoor Road Cardiff CF24 5HQ on 25 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 068191280002 in full
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Jane Victoria Hitchen as a director on 1 December 2023
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
MR04 |
Satisfaction of charge 068191280003 in full
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05 Jan 2022 |
CH01 |
Director's details changed for James Michael Hill on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Ms Jane Victoria Hitchen on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Ms Jane Victoria Hitchen as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for James Michael Hill as a person with significant control on 5 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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29 Nov 2018 |
PSC04 |
Change of details for Ms Jane Victoria Hitchen as a person with significant control on 28 November 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mrs Jane Victoria Oeppen as a person with significant control on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mrs Jane Victoria Oeppen on 28 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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