Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
12 Oct 2023 |
PSC01 |
Notification of Victoria Jane Convy as a person with significant control on 30 May 2023
|
|
|
13 Jul 2023 |
PSC04 |
Change of details for Mr Chris Convy as a person with significant control on 12 July 2023
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Mr Chris Convy on 12 July 2023
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mr Chris Convy on 6 June 2023
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mrs Victoria Jane Convy on 6 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
30 May 2023 |
AP03 |
Appointment of Mrs Victoria Jane Convy as a secretary on 30 May 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mrs Victoria Jane Convy as a director on 30 May 2023
|
|
|
30 May 2023 |
TM02 |
Termination of appointment of Marian Ionut Vladescu as a secretary on 30 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Marian Ionut Vladescu as a director on 30 May 2023
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from Regus House Falcon Drive Cardiff Bay, Cardiff CF10 4RU United Kingdom to Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 24 April 2023
|
|
|
20 Dec 2022 |
PSC01 |
Notification of Chris Convy as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Marian Ionut Vladescu as a person with significant control on 20 December 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 096405000001, created on 16 September 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
25 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from Crane Hire Yard, the Camp, West Town Road West Town Road Bristol BS11 9DE England to Regus House Falcon Drive Cardiff Bay, Cardiff CF10 4RU on 7 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Chris Convy as a director on 5 April 2022
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
07 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
03 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
30 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-29
|
|