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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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Oct 2022 |
AP01 |
Appointment of Miss Mary Brigid Furlong as a director on 7 September 2022
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17 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Nov 2020 |
CH01 |
Director's details changed for Ms Natasha Olivia Anne Hale on 1 January 2020
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mrs Pauline Jane Tranter on 1 June 2017
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22 Jul 2020 |
AD01 |
Registered office address changed from Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN Wales to Wolf Studios Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Julie Anne Gardner as a person with significant control on 12 December 2016
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22 Jul 2020 |
PSC07 |
Cessation of Natasha Olivia Anne Hale as a person with significant control on 1 April 2017
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22 Jul 2020 |
PSC07 |
Cessation of Pauline Jane Tranter as a person with significant control on 15 December 2016
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22 Jul 2020 |
PSC02 |
Notification of Bad Wolf Ltd as a person with significant control on 15 December 2016
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07 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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26 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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26 Oct 2018 |
AD01 |
Registered office address changed from Jcp Solicitors Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP Wales to Wolf Studio Wales Trident Industrial Park Glass Avenue Cardiff CF24 5EN on 26 October 2018
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23 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Apr 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-21
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