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)
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
|
|
|
01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
|
|
|
12 Jul 2021 |
PSC04 |
Change of details for Mr Luis Adam Jackson as a person with significant control on 30 October 2020
|
|
|
01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
|
|
|
05 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
21 Feb 2020 |
AD01 |
Registered office address changed from Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU Wales to Rowan House Hazell Drive Newport NP10 8FY on 21 February 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for Luis Adam Jackson on 24 October 2019
|
|
|
22 May 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
15 Apr 2019 |
AD01 |
Registered office address changed from Regus Cardiff Bay Falcoln Drive Cardiff CF10 4RU United Kingdom to Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU on 15 April 2019
|
|
|
25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
|
|
|
22 Mar 2019 |
AD01 |
Registered office address changed from Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU Wales to Regus Cardiff Bay Falcoln Drive Cardiff CF10 4RU on 22 March 2019
|
|
|
21 Mar 2019 |
AD01 |
Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU on 21 March 2019
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
|
|
|
07 Jan 2019 |
PSC04 |
Change of details for Mr Luis Adam Jackson as a person with significant control on 10 September 2018
|
|
|
10 Sep 2018 |
TM01 |
Termination of appointment of Kim Jackson as a director on 10 September 2018
|
|
|
10 Sep 2018 |
AP01 |
Appointment of Mr Luis Adam Jackson as a director on 10 September 2018
|
|
|
10 Sep 2018 |
AP01 |
Appointment of Mr Matthew Owen Jackson as a director on 10 September 2018
|
|
|
23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|