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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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23 Jan 2019 |
AD01 |
Registered office address changed from No 9 Ipswich Road Cardiff CF23 9XX Wales to Llys Ifor Crescent Road Caerphilly CF83 1AB on 23 January 2019
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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07 Feb 2018 |
PSC04 |
Change of details for Ms Dilys Melanie May Wilson as a person with significant control on 7 February 2018
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07 Feb 2018 |
PSC04 |
Change of details for Mr Ronald Gordon Hesp as a person with significant control on 7 February 2018
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2017 |
CH03 |
Secretary's details changed for Ms Dilys Melanie May Wilson on 17 November 2017
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17 Nov 2017 |
AD01 |
Registered office address changed from No 6 Ipswich Road Cardiff CF23 9XX Wales to No 9 Ipswich Road Cardiff CF23 9XX on 17 November 2017
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09 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2017
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07 Nov 2017 |
MR01 |
Registration of charge 106806360001, created on 3 November 2017
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03 Nov 2017 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 August 2018
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03 Nov 2017 |
PSC01 |
Notification of Ronald Gordon Hesp as a person with significant control on 3 November 2017
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