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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03 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 09920125 - Companies House Default Address Cardiff CF14 8LH to 3 Hardman Square Spinningfields Manchester M3 3EB on 3 July 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09920125 - Companies House Default Address, Cardiff, CF14 8LH on 21 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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20 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Nov 2021 |
MR04 |
Satisfaction of charge 099201250007 in full
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02 Nov 2021 |
MR04 |
Satisfaction of charge 099201250008 in full
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02 Nov 2021 |
MR01 |
Registration of charge 099201250009, created on 27 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 099201250010, created on 27 October 2021
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04 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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24 Nov 2020 |
MR01 |
Registration of charge 099201250008, created on 16 November 2020
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24 Nov 2020 |
MR01 |
Registration of charge 099201250007, created on 16 November 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 099201250005 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 099201250006 in full
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29 Apr 2020 |
AD01 |
Registered office address changed from , 1st Floor Unit 9 Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
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17 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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29 Aug 2019 |
MR04 |
Satisfaction of charge 099201250004 in full
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29 Aug 2019 |
MR04 |
Satisfaction of charge 099201250003 in full
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