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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18 Jun 2024 |
PSC04 |
Change of details for Mr Lloyd Donnelly as a person with significant control on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Lloyd Donnelly on 18 June 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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08 Mar 2024 |
PSC04 |
Change of details for Mr Lloyd Donnelly as a person with significant control on 19 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Vasiliki Kafritsa as a director on 19 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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14 Oct 2021 |
PSC04 |
Change of details for a person with significant control
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13 Oct 2021 |
CH01 |
Director's details changed for Mrs Vasiliki Kafritsa on 13 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Lloyd Donnelly on 13 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Lloyd Donnelly as a person with significant control on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit 9 Pantwilkin Stables Aberthin Cowbridge CF71 7GX Wales to 15 Vanguard Way Cardiff CF24 5PJ on 13 October 2021
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03 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Olympus Accountancy Ltd Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Unit 9 Pantwilkin Stables Aberthin Cowbridge CF71 7GX on 11 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 May 2020 |
AD01 |
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Olympus Accountancy Ltd Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 28 May 2020
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28 May 2020 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 23 May 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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29 Nov 2019 |
AD02 |
Register inspection address has been changed to 12 Kimberley Road Cardiff CF23 5DH
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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