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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14 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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06 Nov 2024 |
AD01 |
Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Unit 4 Viaduct Road Barry CF63 4JB on 6 November 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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19 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Mr Pradyuman Jadva Halai as a director on 23 August 2021
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Jan 2019 |
TM02 |
Termination of appointment of Shital Varsani as a secretary on 5 September 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-10
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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 (11TH July 2018).
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10 Jul 2018 |
AD01 |
Registered office address changed from 72 Mardy Street Cardiff CF11 6QU Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 10 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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14 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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14 Jul 2017 |
PSC01 |
Notification of Pradyuman Halai as a person with significant control on 27 June 2016
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10 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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24 Mar 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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