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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22 Feb 2022 |
PSC04 |
Change of details for Mr Ryan Sylvester as a person with significant control on 22 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Victoria Sylvester as a person with significant control on 22 February 2022
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22 Feb 2022 |
PSC01 |
Notification of Ryan Sylvester as a person with significant control on 22 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Thomas Steffan Edwards as a person with significant control on 22 February 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Aug 2020 |
AD01 |
Registered office address changed from , First Floor Unit 2 Trident Court Ocean Way, Cardiff, Cardiff, CF24 5TD to Fraser Building 126 Bute Street Cardiff Bay Cardiff CF10 5LE on 26 August 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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20 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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07 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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30 Nov 2018 |
CH01 |
Director's details changed for Mr Thomas Steffan Edwards on 16 November 2018
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30 Nov 2018 |
CH01 |
Director's details changed for Mrs Cathryn Eleri Edwards on 16 November 2018
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30 Nov 2018 |
PSC04 |
Change of details for Mr Thomas Steffan Edwards as a person with significant control on 16 November 2018
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23 Aug 2018 |
AD01 |
Registered office address changed from , Office 4 Business Development Centre Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5UR to Fraser Building 126 Bute Street Cardiff Bay Cardiff CF10 5LE on 23 August 2018
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Mar 2018 |
AP01 |
Appointment of Mrs Cathryn Eleri Edwards as a director on 23 February 2018
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23 Feb 2018 |
SH08 |
Change of share class name or designation
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 01/02/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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11 Jul 2017 |
AD01 |
Registered office address changed from , 6 Conway Road, Pontcanna, Cardiff, CF11 9NT, United Kingdom to Fraser Building 126 Bute Street Cardiff Bay Cardiff CF10 5LE on 11 July 2017
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09 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 November 2016
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