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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Hywel Rhys George as a person with significant control on 9 May 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Office Unit 1B Gemini Works Pontnewynydd Industrial Estate Pontypool Gwent NP4 6YW Wales to 68 Samuels Crescent Cardiff CF14 2th on 24 November 2023
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09 May 2023 |
TM01 |
Termination of appointment of Hywel Rhys George as a director on 9 May 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Charlotte Amelia George as a director on 31 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Sarah Hobbs as a director on 31 August 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG Wales to Office Unit 1B Gemini Works Pontnewynydd Industrial Estate Pontypool Gwent NP4 6YW on 14 September 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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15 Apr 2020 |
AD01 |
Registered office address changed from Office 17 Western Industrial Estate Caerphilly CF83 1BE Wales to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 15 April 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-11
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 Apr 2018 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to Office 17 Western Industrial Estate Caerphilly CF83 1BE on 10 April 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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16 Feb 2018 |
PSC07 |
Cessation of Charlotte Amelia George as a person with significant control on 7 April 2017
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16 Feb 2018 |
PSC01 |
Notification of Gareth Huw Hobbs as a person with significant control on 7 April 2017
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