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 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Jun 2021 |
SH02 |
Statement of capital on 28 April 2021
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24 Jun 2021 |
SH02 |
Statement of capital on 1 February 2021
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17 Jun 2021 |
SH19 |
Statement of capital on 17 June 2021
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17 Jun 2021 |
CAP-SS |
Solvency Statement dated 10/05/21
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 May 2021 |
SH20 |
Statement by Directors
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07 May 2021 |
SH19 |
Statement of capital on 7 May 2021
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07 May 2021 |
CAP-SS |
Solvency Statement dated 23/04/21
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Feb 2021 |
SH02 |
Statement of capital on 1 February 2021
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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24 Jul 2020 |
TM01 |
Termination of appointment of Gro Kristina Bennett as a director on 24 July 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to C/O Cb Associates Limited Merlin House, Langstone Business Park, Priory Drive Newport Gwent NP18 2HJ on 18 November 2019
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Lloyd James on 19 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Gary Michael Brownlie as a person with significant control on 19 February 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS Wales to Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA on 3 September 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Gary Michael Brownlie on 15 June 2018
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15 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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