Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
|
|
|
07 Jun 2024 |
PSC04 |
Change of details for Mr Bradley Richard Stubbs as a person with significant control on 17 May 2024
|
|
|
07 Jun 2024 |
CH01 |
Director's details changed for Mr Bradley Richard Stubbs on 17 May 2024
|
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 44 Penmaen Walk Culverhouse Cross Cardiff CF5 4TQ on 6 June 2024
|
|
|
30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
24 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Turner Stubbs on 28 February 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
23 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
19 Aug 2021 |
MR01 |
Registration of charge 104789200001, created on 19 August 2021
|
|
|
15 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 30 April 2021
|
|
|
26 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
27 Oct 2020 |
AD01 |
Registered office address changed from 4B Greenmeadow Springs Business Park, Village Way Cardiff CF15 7NE Wales to Maple House (C/O Agnitio) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 27 October 2020
|
|
|
14 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
10 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
27 Nov 2019 |
PSC07 |
Cessation of Daniel Turner Stubbs as a person with significant control on 27 November 2019
|
|
|
18 Nov 2019 |
PSC01 |
Notification of Daniel Turner Stubbs as a person with significant control on 18 November 2019
|
|
|
17 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
20 Aug 2018 |
CH01 |
Director's details changed for Mr Daniel Turner Stubbs on 20 August 2018
|
|
|
20 Aug 2018 |
AP01 |
Appointment of Mr Daniel Turner Stubbs as a director on 20 August 2018
|
|
|
06 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-24
-
ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (6TH June 2018).
|
|