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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19 Oct 2024 |
AD01 |
Registered office address changed from Unit 8B, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Unit 27 Fern Close Crumlin Newport NP11 3EH on 19 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
PSC04 |
Change of details for Mr Paul Alexander Breen as a person with significant control on 19 August 2024
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13 Jul 2024 |
PSC07 |
Cessation of Julian David Price as a person with significant control on 13 July 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Julian David Price as a person with significant control on 13 January 2021
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23 Feb 2021 |
PSC01 |
Notification of Paul Breen as a person with significant control on 13 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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23 Feb 2021 |
AP01 |
Appointment of Mr Paul Alexander Breen as a director on 8 February 2021
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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15 Jan 2019 |
AD01 |
Registered office address changed from , Unit 8B Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales to Unit 8B, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 15 January 2019
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15 Jan 2019 |
AD01 |
Registered office address changed from , Unit 28 Woodfieldside Business Park, Penmaen Road, Pontllanfraith, Blackwood, NP12 2DG, Wales to Unit 8B, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 15 January 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Mar 2017 |
AD01 |
Registered office address changed from , 6 Gwesty Close, Croespenmaen, Crumlin, Newport, NP11 3AD to Unit 8B, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 15 March 2017
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