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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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26 Aug 2022 |
AD01 |
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 26 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Dec 2021 |
MR01 |
Registration of charge 094048290004, created on 7 December 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jun 2020 |
MR01 |
Registration of charge 094048290003, created on 1 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Apr 2019 |
MR01 |
Registration of charge 094048290002, created on 18 April 2019
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23 Apr 2019 |
MR01 |
Registration of charge 094048290001, created on 18 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 38 Cathedral Road Cardiff CF11 9LL to Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA on 16 April 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 08/02/2016
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04 Apr 2019 |
SH02 |
Sub-division of shares on 8 February 2016
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26 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Martin Jones as a person with significant control on 6 February 2019
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08 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Martin Jones as a person with significant control on 6 February 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Martin Jones on 6 February 2019
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04 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Martin Jones as a person with significant control on 1 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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