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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04 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Michael Parry on 11 June 2024
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18 Nov 2024 |
CH03 |
Secretary's details changed for Simon Michael Parry on 11 June 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Benedict Catris on 25 November 2023
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15 Nov 2024 |
PSC04 |
Change of details for Mr Michael Benedict Catris as a person with significant control on 25 November 2023
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15 Nov 2024 |
PSC04 |
Change of details for Mr Simon Michael Parry as a person with significant control on 11 June 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 114 Bayscape Watkiss Way Cardiff CF11 0TB United Kingdom to 80 Hamilton Street Cardiff CF11 9BQ on 8 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 80 Hamilton Street Cardiff CF11 9BQ Wales to 114 Bayscape Watkiss Way Cardiff CF11 0TB on 5 November 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 114 Bayscape Watkiss Way Cardiff CF11 0TB United Kingdom to 80 Hamilton Street Cardiff CF11 9BQ on 11 June 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to 114 Bayscape Watkiss Way Cardiff CF11 0TB on 18 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Mar 2020 |
CH03 |
Secretary's details changed for Simon Michael Parry on 17 January 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 114 Bayscape Watkiss Way Cardiff CF11 0TB Wales to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 27 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Michael Parry on 17 January 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 26 Cefn Mably Park Michaelston-Y-Fedw Cardiff CF3 6AA to 114 Bayscape Watkiss Way Cardiff CF11 0TB on 26 February 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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