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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23 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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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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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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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 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 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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22 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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23 Aug 2017 |
PSC01 |
Notification of David Roger Llewellyn as a person with significant control on 1 August 2017
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11 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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30 May 2017 |
AD01 |
Registered office address changed from 22 Victoria Square Penarth South Glamorgan CF64 3EL to Pod 1, Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 30 May 2017
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21 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-07
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21 Mar 2017 |
CONNOT |
Change of name notice
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12 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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