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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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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27 Aug 2021 |
PSC04 |
Change of details for Mrs Michelle Ann Wilde as a person with significant control on 27 August 2021
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12 May 2021 |
AD01 |
Registered office address changed from Forgeside House Forgeside Close Cardiff CF24 5FA Wales to 1 Royal Terrace Southend-on-Sea SS1 1EA on 12 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mrs Michelle Ann Wilde on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Bryn Martin Wilde on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from F09 Forgeside House Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA Wales to Forgeside House Forgeside Close Cardiff CF24 5FA on 4 May 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-25
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25 Oct 2019 |
AD01 |
Registered office address changed from F09 Forgeside House Cardiff Bay Business Centre Lewis Road Cardiff CF24 5EJ Wales to F09 Forgeside House Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA on 25 October 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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31 Jul 2019 |
CH01 |
Director's details changed for Mrs Michelle Ann Wilde on 31 July 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Dr Bryn Wilde on 31 July 2019
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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20 Aug 2018 |
CH01 |
Director's details changed for Mrs Michelle Ann Wilde on 27 July 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Dr Bryn Wilde on 27 June 2018
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20 Aug 2018 |
PSC04 |
Change of details for Mrs Michelle Ann Wilde as a person with significant control on 27 June 2018
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