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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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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11 Dec 2022 |
AP01 |
Appointment of Mrs Francesca Newell as a director on 11 December 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Alun Rhys Jones as a director on 28 April 2022
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15 Jul 2022 |
PSC07 |
Cessation of Aun Rhys Jones as a person with significant control on 28 April 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 6 Westbourne Crescent Whitchurch Cardiff CF14 2BL to Flat 1 North Beach House Upper Frog Street Tenby Pembrokeshire SA70 7JG on 15 July 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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26 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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02 Jan 2018 |
PSC01 |
Notification of Aun Rhys Jones as a person with significant control on 5 January 2017
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02 Jan 2018 |
PSC01 |
Notification of Stephen Mark Hill as a person with significant control on 5 January 2017
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02 Jan 2018 |
PSC01 |
Notification of Richard Williams as a person with significant control on 5 January 2017
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20 Dec 2017 |
PSC07 |
Cessation of Graham Robertson Stephens as a person with significant control on 5 January 2017
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03 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2017
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23 Jan 2017 |
AD01 |
Registered office address changed from Hodge House 114-116 st Mary Street Cardiff CF10 1DY United Kingdom to 6 Westbourne Crescent Whitchurch Cardiff CF14 2BL on 23 January 2017
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23 Jan 2017 |
AP01 |
Appointment of Mr Alun Rhys Jones as a director on 5 January 2017
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23 Jan 2017 |
AP01 |
Appointment of Stephen Mark Hill as a director on 5 January 2017
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