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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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Victoria Sylvester on 12 June 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Ryan Sylvester on 1 June 2023
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29 Aug 2023 |
PSC04 |
Change of details for Ms Victoria Sylvester as a person with significant control on 1 June 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Ryan Sylvester as a person with significant control on 12 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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16 May 2023 |
AP01 |
Appointment of Mr Philip Mcgeachy as a director on 15 May 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from , Enterprise House Bute Street, Bute Street, Cardiff, CF10 5LE, Wales to Fraser Building 126 Bute Street Cardiff Bay Cardiff CF10 5LE on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from , Office 9 Enterprose House Bute Street, Cardiff, CF10 5LE, Wales to Fraser Building 126 Bute Street Cardiff Bay Cardiff CF10 5LE on 15 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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03 Aug 2022 |
PSC04 |
Change of details for Mr Ryan Sylvester as a person with significant control on 22 February 2022
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03 Aug 2022 |
PSC04 |
Change of details for Ms Victoria Sylvester as a person with significant control on 22 February 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr Ryan Sylvester as a person with significant control on 22 February 2022
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01 Aug 2022 |
PSC04 |
Change of details for Ms Victoria Sylvester as a person with significant control on 22 February 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Ryan Sylvester as a person with significant control on 22 February 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from , Office 12, Enterprise House, Bute Street, Cardiff, CF10 5LE, Wales to Fraser Building 126 Bute Street Cardiff Bay Cardiff CF10 5LE on 20 June 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Victoria Anne Sylvester on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Ms Victoria Anne Sylvester as a person with significant control on 23 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Ryan Sylvester as a director on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Ms Victoria Anne Sylvester as a director on 22 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Thomas Steffan Edwards as a director on 22 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Cathryn Eleri Edwards as a director on 22 February 2022
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