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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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-08
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas James Byron Morgan on 20 November 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Sarah Cohen as a director on 6 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Peter James Cohen as a director on 6 October 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 April 2020
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Morgan on 1 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Thomas Morgan as a person with significant control on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Sarah Cohen on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Peter James Cohen on 1 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from Allt Wen Upper Warren Avenue Caversham Reading RG4 7EB England to Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Thomas Morgan as a person with significant control on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Morgan on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Sarah Cohen on 1 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Peter James Cohen on 1 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Peter James Cohen on 3 August 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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16 Jul 2019 |
AD01 |
Registered office address changed from 47 Cefn Mably Park Michaelston Y Fedw Cardiff CF3 6AA United Kingdom to Allt Wen Upper Warren Avenue Caversham Reading RG4 7EB on 16 July 2019
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-13
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22 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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