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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29 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Jr Quarter Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to Unit 6 & 7 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 29 November 2023
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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06 Jul 2023 |
MR01 |
Registration of charge 091284050001, created on 30 June 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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07 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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15 May 2019 |
AA01 |
Current accounting period shortened from 13 January 2020 to 31 December 2019
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07 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Paul Jenkins on 23 January 2019
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 13 January 2019
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16 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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01 May 2018 |
AA |
Unaudited abridged accounts made up to 13 January 2018
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-19
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13 Dec 2017 |
AD01 |
Registered office address changed from Ashwood House 66 Cardiff Road Taffs Well Cardiff CF15 7QE Wales to Jr Quarter Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 13 December 2017
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09 Oct 2017 |
AD01 |
Registered office address changed from Jr House, Office 12 D6 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR Wales to Ashwood House 66 Cardiff Road Taffs Well Cardiff CF15 7QE on 9 October 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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17 Mar 2017 |
AA |
Total exemption full accounts made up to 13 January 2017
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20 Jul 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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04 May 2016 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Jr House, Office 12 D6 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR on 4 May 2016
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