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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28 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Stuart Charles Steer as a person with significant control on 25 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor, Cromlin East Forest Farm Industrial Estate Longwood Drive Cardiff CF14 7YT Wales to M1 Southpoint Industrial Estate Clos Marion Cardiff CF10 4LQ on 5 April 2023
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22 Mar 2023 |
MR01 |
Registration of charge 088555760002, created on 17 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 088555760001, created on 17 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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18 Aug 2020 |
AP03 |
Appointment of Mrs Emily Ruth Steer as a secretary on 1 July 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Emily Ruth Steer as a director on 1 July 2020
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18 Aug 2020 |
PSC07 |
Cessation of Emily Ruth Steer as a person with significant control on 1 July 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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29 Oct 2019 |
AA01 |
Current accounting period extended from 30 January 2020 to 31 January 2020
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16 Oct 2019 |
AD01 |
Registered office address changed from 19 Windsor Place Cardiff CF10 3BY Wales to 1st Floor, Cromlin East Forest Farm Industrial Estate Longwood Drive Cardiff CF14 7YT on 16 October 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Andrew Edward Mccarthy as a director on 6 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mrs Emily Ruth Steer as a director on 6 March 2019
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06 Mar 2019 |
PSC01 |
Notification of Emily Ruth Steer as a person with significant control on 6 March 2019
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06 Mar 2019 |
PSC07 |
Cessation of Andrew Edward Mccarthy as a person with significant control on 6 March 2019
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06 Mar 2019 |
PSC01 |
Notification of Stuart Steer as a person with significant control on 6 March 2019
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