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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Millbrook House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 15 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 9 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales to Millbrook House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 June 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
MR01 |
Registration of charge 097406050001, created on 15 September 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Suite 8 3 Melin Corrwg Business Parc Cardiff Road Treforest Rhondda Cynon Taff CF37 5BE Wales to 9 Ty-Nant Court Morganstown Cardiff CF15 8LW on 24 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
AP03 |
Appointment of Mr Robert James Bailey as a secretary on 24 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
AP01 |
Appointment of Mrs Rachel Hennessey as a director on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Mike Hennessey as a director on 24 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from 294 North Road Cardiff CF14 3BN Wales to Suite 8 3 Melin Corrwg Business Parc Cardiff Road Treforest Rhondda Cynon Taff CF37 5BE on 11 December 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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08 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/08/2018
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20 Feb 2019 |
AD01 |
Registered office address changed from 295 North Road Cardiff CF14 3BN United Kingdom to 294 North Road Cardiff CF14 3BN on 20 February 2019
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