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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14 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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16 Sep 2024 |
AD01 |
Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to 14 Museum Place Cardiff CF10 3BH on 16 September 2024
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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01 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Regus House Falcon Drive Cardiff CF10 4RU
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29 Jun 2019 |
CH01 |
Director's details changed for Mr Samuel Kwesi Asante on 18 June 2019
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29 Jun 2019 |
AD02 |
Register inspection address has been changed to Regus House Falcon Drive Cardiff CF10 4RU
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28 Jun 2019 |
AD01 |
Registered office address changed from Vision Court Caxton Place Cardiff CF23 8HA Wales to Regus House Falcon Drive Cardiff CF10 4RU on 28 June 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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20 Aug 2018 |
AD01 |
Registered office address changed from 33 Charnwood Drive Pontprennau Cardiff CF23 8NN to Vision Court Caxton Place Cardiff CF23 8HA on 20 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Samuel Kwesi Asante on 20 August 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Samuel Kwesi Asante on 13 August 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-13
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (13TH August 2018).
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Samuel Kwesi Asante on 8 August 2018
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12 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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