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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13 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Jul 2023 |
AD01 |
Registered office address changed from 93 Wyeverne Road Cardiff CF24 4BG Wales to Maple House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 17 July 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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13 Oct 2020 |
PSC01 |
Notification of Kashif Ahmed as a person with significant control on 30 September 2020
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13 Oct 2020 |
PSC07 |
Cessation of Velvet Chase Holdings Ltd as a person with significant control on 30 September 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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10 Sep 2018 |
TM01 |
Termination of appointment of Kashif Masud Ahmed as a director on 1 March 2018
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22 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
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22 Sep 2017 |
PSC07 |
Cessation of Kashif Masud Ahmed as a person with significant control on 20 February 2017
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22 Sep 2017 |
PSC02 |
Notification of Velvet Chase Holdings Ltd as a person with significant control on 20 February 2017
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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10 Mar 2017 |
SH08 |
Change of share class name or designation
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10 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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