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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 7th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to International House International House 10 Churchill Way Cardiff Wales CF10 2HE on 16 April 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 7th Floor, Brunel House 2 Fitzalan Place Cardiff CF24 0EB Wales to 7th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 7th Floor, Brunel House 2 Fitzalan Place Cardiff CF24 0EB on 1 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jan 2023 |
AD02 |
Register inspection address has been changed from Full Stop Accounts 25 Pen-Y-Lan Road Cardiff Caerdydd CF24 3PG Wales to International House Churchill Way Cardiff CF10 2HE
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
PSC04 |
Change of details for Ms Rosalind Robinson as a person with significant control on 1 August 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Eleanor Grace Cripps as a director on 29 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Mar 2021 |
AP01 |
Appointment of Ms Michele Aitchison as a director on 1 March 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Ms Eleanor Grace Cripps on 1 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Joseph Rowson as a director on 30 November 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Ben Castle as a director on 1 October 2020
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01 Oct 2020 |
PSC07 |
Cessation of Joseph Rowson as a person with significant control on 1 August 2020
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Meanwhile House Williams Way Curran Embankment Cardiff CF10 5DY Wales to International House 10 Churchill Way Cardiff CF10 2HE on 14 July 2020
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25 Jun 2020 |
AP01 |
Appointment of Ms Eleanor Grace Cripps as a director on 15 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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