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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09 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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09 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Julian Reynolds on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 32 Park Place Cardiff CF10 3BS Wales to Harlech House 20 Cathedral Road Cardiff CF11 9LJ on 21 June 2023
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16 Feb 2023 |
PSC07 |
Cessation of Lucy Ellen Dowling as a person with significant control on 1 October 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Lucy Ellen Dowling as a director on 1 October 2022
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16 Feb 2023 |
PSC01 |
Notification of Alexander Barton Greenwood as a person with significant control on 1 October 2022
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16 Feb 2023 |
AP01 |
Appointment of Mr Alexander Barton Greenwood as a director on 1 October 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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16 Feb 2023 |
AD01 |
Registered office address changed from 32 32 Park Place Cardiff CF10 3BS Wales to 32 Park Place Cardiff CF10 3BS on 16 February 2023
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Lee Julian Reynolds on 1 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from Harlech House 20 Cathedral Road Cardiff CF11 9LJ to 32 32 Park Place Cardiff CF10 3BS on 3 November 2021
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21 Sep 2021 |
MR01 |
Registration of charge 071187510003, created on 17 September 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Jeremy David Jenkins as a director on 1 January 2019
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06 Aug 2021 |
MR01 |
Registration of charge 071187510002, created on 27 July 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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