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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16 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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05 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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17 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Eric Roydon Birtles on 5 June 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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01 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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21 Sep 2022 |
CH03 |
Secretary's details changed for Ms Wendy Allen on 21 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on 8 September 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Feb 2022 |
AP01 |
Appointment of Ms Wendy Anne Allen as a director on 1 February 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Oct 2020 |
CH01 |
Director's details changed for Mr William Kevin Weekes on 3 October 2020
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03 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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03 Oct 2020 |
CH03 |
Secretary's details changed for Ms Wendy Allen on 1 October 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Jun 2020 |
AD01 |
Registered office address changed from The Counting House Celtic Gateway Cardiff CF11 0SN to C/O Baldwins, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 23 June 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (27TH January 2020).
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02 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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05 Sep 2018 |
AP01 |
Appointment of Mr Eric Roydon Birtles as a director on 4 September 2018
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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