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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04 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Owen Glyn Derbyshire on 27 February 2024
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09 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Owen Glyn Derbyshire as a person with significant control on 12 February 2023
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22 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
AD01 |
Registered office address changed from St Line House Mount Stuart Square Cardiff CF10 5LR Wales to Wild Meadow Cottage Bonvilston Bonvilston Vale of Glamorgan CF5 6TQ on 22 February 2022
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25 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-18
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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 (19TH November 2019).
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01 Jul 2019 |
AD01 |
Registered office address changed from Suite 4 9-11 Castle Street Cardiff Wales to St Line House Mount Stuart Square Cardiff CF10 5LR on 1 July 2019
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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11 Mar 2019 |
TM01 |
Termination of appointment of Ifan Alun Jones as a director on 31 May 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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12 Apr 2018 |
AA |
Micro company accounts made up to 30 June 2017
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31 Mar 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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08 Sep 2016 |
AA |
Micro company accounts made up to 30 June 2016
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19 Apr 2016 |
AP01 |
Appointment of Mr Ifan Alun Jones as a director on 18 April 2016
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