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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01 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Sep 2024 |
AD01 |
Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 16 September 2024
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16 May 2024 |
PSC04 |
Change of details for Roy Clark as a person with significant control on 16 May 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2023 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Britannia House Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3GG on 4 October 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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01 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jun 2021 |
PSC04 |
Change of details for Roy Clark as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Roy Clark as a person with significant control on 7 June 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from 9 Bowham Avenue Bridgend CF31 3PD Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 3 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
CH01 |
Director's details changed for Roy Clark on 1 August 2019
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05 Aug 2019 |
PSC04 |
Change of details for Roy Clark as a person with significant control on 1 August 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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02 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-29
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06 Feb 2018 |
CONNOT |
Change of name notice
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27 Jan 2018 |
AD01 |
Registered office address changed from 108 Kingsmere Chester Le Street Durham DH3 4DE to 9 Bowham Avenue Bridgend CF31 3PD on 27 January 2018
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27 Jan 2018 |
TM01 |
Termination of appointment of Katherine Margaret Welch as a director on 27 January 2018
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