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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from Storm & Lighthouse Ltd 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 523 Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED United Kingdom to Storm & Lighthouse Ltd 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 April 2024
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12 Apr 2024 |
AD05 |
Change the registered office situation from Wales to England/Wales
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03 Apr 2024 |
AD01 |
Registered office address changed from Trafalgar House 523 Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED Wales to 523 Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 523 Fitzalan Place Cardiff CF24 0ED United Kingdom to Trafalgar House 523 Trafalgar House 5 Fitzalan Place Cardiff CF24 0ED on 3 April 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Unit 523 5 Fitzalan Place Cardiff CF24 0ED Wales to Unit 523 Fitzalan Place Cardiff CF24 0ED on 10 July 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of George Samuel Pearce as a director on 25 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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05 Jul 2022 |
PSC07 |
Cessation of George Samuel Pearce as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC01 |
Notification of Alice Elizabeth Trowell as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC01 |
Notification of Paul Pearce as a person with significant control on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Miss Alice Elizabeth Trowell as a director on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Paul Pearce as a director on 5 July 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Cardiff Business Technology Centre Senghennydd Rd Cardiff CF24 4AY to Unit 523 5 Fitzalan Place Cardiff CF24 0ED on 30 June 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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25 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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