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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19 Dec 2024 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Sasha Louise Haines on 1 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher James Haines on 1 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Christopher James Haines as a person with significant control on 1 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 26 March 2017 with updates
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16 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-14
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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 (16TH March 2017).
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02 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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22 Aug 2016 |
CH01 |
Director's details changed for Mrs Sasha Louise Haines on 13 July 2016
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22 Aug 2016 |
CH01 |
Director's details changed for Mr Christopher James Haines on 13 July 2016
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19 Aug 2016 |
AD01 |
Registered office address changed from 65 Kyle Avenue Cardiff CF14 1SR Wales to Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW on 19 August 2016
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