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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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
PSC01 |
Notification of Barbara Lynne Thomas as a person with significant control on 29 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Peter Thomas as a director on 29 March 2023
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03 May 2023 |
PSC07 |
Cessation of Peter Thomas as a person with significant control on 29 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Mrs Barbara Lynne Thomas as a director on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mrs Zoe Jean Loxton as a director on 28 March 2023
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10 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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26 Sep 2019 |
MR01 |
Registration of charge 075862670003, created on 24 September 2019
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20 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Sep 2019 |
CH03 |
Secretary's details changed for Craig Davies on 3 April 2019
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10 Sep 2019 |
CH03 |
Secretary's details changed for Craig Davies on 3 April 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to Foxfield Rudry Road Lisvane Cardiff CF14 0SN on 3 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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17 Oct 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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