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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20 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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23 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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13 May 2024 |
PSC01 |
Notification of Leah Rose Blanc as a person with significant control on 13 May 2024
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13 May 2024 |
PSC07 |
Cessation of Karim Menad as a person with significant control on 13 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Suzy Black as a director on 13 May 2024
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13 May 2024 |
PSC07 |
Cessation of Alan John Brown as a person with significant control on 1 January 2017
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13 May 2024 |
PSC07 |
Cessation of Suzy Black as a person with significant control on 1 January 2017
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03 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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02 Mar 2021 |
AD01 |
Registered office address changed from 13 High Street Arcade Cardiff CF10 1BB to 17 Windsor Place Cardiff CF10 3BY on 2 March 2021
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of change of name dated 23RD April 2020.
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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30 Nov 2019 |
CH01 |
Director's details changed for Mrs Leah Rose Blanc on 30 November 2019
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05 Mar 2019 |
PSC07 |
Cessation of Leah Rose Blanc as a person with significant control on 16 November 2016
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05 Mar 2019 |
PSC01 |
Notification of Suzy Black as a person with significant control on 16 November 2016
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05 Mar 2019 |
PSC01 |
Notification of Karim Menad as a person with significant control on 16 November 2016
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05 Mar 2019 |
PSC01 |
Notification of Alan Brown as a person with significant control on 16 November 2016
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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