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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14 Jan 2025 |
CH01 |
Director's details changed for Mr James Paul Dwyer on 7 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA United Kingdom to Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA on 11 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA Wales to Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA on 9 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Catrina Rael Dwyer as a director on 4 July 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 74-78 Park Road Whitchurch Cardiff CF14 7BR Wales to Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA on 26 October 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of James Dwyer as a person with significant control on 8 January 2020
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11 Jun 2020 |
PSC07 |
Cessation of Catrina Dwyer as a person with significant control on 8 January 2020
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11 Jun 2020 |
PSC02 |
Notification of Telltale Investments Uk Ltd as a person with significant control on 8 January 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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15 Jan 2020 |
PSC07 |
Cessation of Malcolm John Perrett as a person with significant control on 8 January 2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Malcolm John Perrett as a director on 8 January 2020
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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