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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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from 6 Alcott Green Sandhurst Gloucester GL2 9PE England to Apex House 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Ms Lucy Dodds on 4 July 2022
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24 May 2022 |
PSC01 |
Notification of Lucy Dodds as a person with significant control on 1 April 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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24 May 2022 |
PSC07 |
Cessation of Lee Raymond Davies as a person with significant control on 1 April 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 20 Blackberry Way Cardiff CF23 8FJ to 6 Alcott Green Sandhurst Gloucester GL2 9PE on 2 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Ms Lucy Dodds as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Lee Raymond Davies as a director on 1 March 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Lee Davies as a secretary on 1 March 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 21 Clos Nant Y Cwm Pontprennau Cardiff South Glamorgan CF23 8LG United Kingdom to 20 Blackberry Way Cardiff CF23 8FJ on 17 October 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-24
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14 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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