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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01 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2025 |
PSC07 |
Cessation of Rhodri Prys Lewis as a person with significant control on 31 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Leighton Wynne Davies as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Rhodri Prys Lewis as a director on 31 January 2025
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29 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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23 Apr 2021 |
PSC01 |
Notification of Rhodri Prys Lewis as a person with significant control on 23 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Robert Morgan as a person with significant control on 23 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Robert Morgan as a director on 23 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Rhodri Prys Lewis as a director on 23 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Hugh James Two Central Square Cardiff CF10 1FS to Principality Stadium Westgate Street Cardiff CF10 1NS on 23 April 2021
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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11 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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19 Oct 2018 |
AD01 |
Registered office address changed from Hodge House 114-116 st Mary Street Cardiff CF10 1DY United Kingdom to Hugh James Two Central Square Cardiff CF10 1FS on 19 October 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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17 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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