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 Sep 2024 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 16 September 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 25 July 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Pierrette Francine Faure as a director on 7 April 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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10 May 2020 |
AD01 |
Registered office address changed from 9 Bowham Avenue Bridgend CF31 3PD Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 10 May 2020
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07 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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26 Jul 2017 |
AAMD |
Amended total exemption small company accounts made up to 30 June 2016
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05 Jul 2017 |
MR01 |
Registration of charge 085574120001, created on 26 June 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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25 Apr 2017 |
AD01 |
Registered office address changed from 75 Walter Road Uplands Swansea SA1 4QA to 9 Bowham Avenue Bridgend CF31 3PD on 25 April 2017
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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31 Jan 2017 |
CH01 |
Director's details changed for Ms Pierette Faure on 26 January 2017
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30 Jan 2017 |
CH01 |
Director's details changed for Ms Pierette Faure on 26 January 2017
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