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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08 Jan 2025 |
CS01 |
Confirmation statement made on 25 December 2024 with no updates
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 25 December 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES United Kingdom to Howe Mill Farm St Mary Church Cowbridge CF71 7LT on 11 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Steven Williams on 12 July 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 068770010002 in full
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20 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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10 Dec 2019 |
PSC04 |
Change of details for Mr Steven Williams as a person with significant control on 1 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Roger John Berry as a director on 10 December 2019
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25 Sep 2019 |
MR04 |
Satisfaction of charge 068770010003 in full
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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25 Sep 2017 |
AD01 |
Registered office address changed from C/O Interlink Express Springmeadow Business Park Springmeadow Road Cardiff CF3 2ES Wales to T/a Dpd Local Springmeadow Business Park Rumney Cardiff CF3 2ES on 25 September 2017
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25 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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