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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11 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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11 Dec 2024 |
AD02 |
Register inspection address has been 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
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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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07 Dec 2023 |
AD02 |
Register inspection address has been changed from 1 the Coach House Stanwell Road Penarth CF64 3EU Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 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 15 st. Andrews Crescent Cardiff CF10 3DB 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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22 Aug 2023 |
PSC05 |
Change of details for Criseren Capital Limited as a person with significant control on 22 August 2023
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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11 Dec 2020 |
AD04 |
Register(s) moved to registered office address 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU
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11 Dec 2020 |
AD02 |
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to 1 the Coach House Stanwell Road Penarth CF64 3EU
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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06 Nov 2018 |
TM01 |
Termination of appointment of Peter Macielinski as a director on 21 September 2018
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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