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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22 Apr 2024 |
AP01 |
Appointment of Mr Daniel Mark Berger as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr James Edward Blake Bowden as a director on 22 April 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Stuart Hancock as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Rattenbury as a director on 13 December 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 087915260001 in full
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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26 Aug 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from 7/8 Raleigh Walk Waterfront House Brigantine Place Cardiff South Glamorgan CF10 4LN to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 21 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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11 Oct 2018 |
MR01 |
Registration of charge 087915260005, created on 11 October 2018
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10 Oct 2018 |
MR01 |
Registration of charge 087915260004, created on 10 October 2018
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05 Oct 2018 |
MR01 |
Registration of charge 087915260003, created on 27 September 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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01 Feb 2017 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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