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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21 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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13 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Nov 2023 |
AP01 |
Appointment of Mrs Eliza Daisy Crawford-Clarke as a director on 10 November 2023
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10 Nov 2023 |
AP03 |
Appointment of Mrs Eliza Daisy Crawford-Clarke as a secretary on 10 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Eliza Daisy Crawford-Clarke as a secretary on 10 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Suite F15 the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan 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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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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22 Oct 2019 |
PSC01 |
Notification of Eliza Daisy Crawford-Clarke as a person with significant control on 8 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Dr Thomas Crawford-Clarke as a person with significant control on 8 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE to Suite F15 the Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW on 8 July 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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11 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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01 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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30 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-27
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27 Oct 2017 |
AP03 |
Appointment of Mrs Eliza Daisy Crawford-Clarke as a secretary on 27 October 2017
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