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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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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05 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 8th Floor One Central Square Cardiff CF10 1FS on 13 February 2024
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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13 Aug 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 11 October 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 11 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to The Counting House Dunleavy Drive Cardiff CF11 0SN on 10 October 2019
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04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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14 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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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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20 Apr 2018 |
AD01 |
Registered office address changed from C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to The Counting House Dunleavy Drive Cardiff CF11 0SN on 20 April 2018
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24 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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15 May 2017 |
MR01 |
Registration of charge 101909960003, created on 9 May 2017
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09 May 2017 |
MR01 |
Registration of charge 101909960002, created on 25 April 2017
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08 Feb 2017 |
MR01 |
Registration of charge 101909960001, created on 30 January 2017
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20 Dec 2016 |
AA |
Total exemption full accounts made up to 30 September 2016
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