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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27 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
AD01 |
Registered office address changed from Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to 15 st. Andrews Crescent Cardiff CF10 3DB on 25 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from 15 st. Andrews Crescent Cardiff CF10 3DB Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 24 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 24 October 2023
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21 Aug 2023 |
PSC07 |
Cessation of Patricia Ann Llewellyn as a person with significant control on 21 August 2023
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Patricia Ann Llewellyn as a director on 20 January 2022
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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19 Jun 2018 |
AD01 |
Registered office address changed from Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU on 19 June 2018
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20 Nov 2017 |
MISC |
A set of accounts for this company were incorrectly accepted as amending accounts. They have now been transferred to phoenix-saxton LTD, company number 1772966, as parent accounts
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ANNOTATION
Clarification a set of accounts for this company were incorrectly accepted as amending accounts. They have now been transferred to Phoenix-Saxton LTD, company number 1772966, as parent accounts
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15 Nov 2017 |
AAMD |
Amended group of companies' accounts made up to 31 December 2016
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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