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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10 Feb 2025 |
TM01 |
Termination of appointment of Glyn Richard Stanley as a director on 27 February 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr David Owen Thomas as a director on 8 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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19 Sep 2024 |
AD01 |
Registered office address changed from Flat 3 Blandthorn Court Park Road Whitchurch Cardiff CF14 7BL Wales to 1 1 st Martins Row Albany Road Cardiff South Glamorgan CF24 3RP on 19 September 2024
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14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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09 May 2023 |
CH01 |
Director's details changed for Mr Glyn Richard Stanley on 9 May 2023
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14 Feb 2023 |
AP04 |
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 14 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Paul Vivian Watkins as a secretary on 14 February 2023
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Glyn Richard Stanley on 17 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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18 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from Flat 4 Blanthorn Court Park Road Cardiff CF14 7BL United Kingdom to Flat 3 Blandthorn Court Park Road Whitchurch Cardiff CF14 7BL on 5 March 2020
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05 Mar 2020 |
AP03 |
Appointment of Mr Paul Vivian Watkins as a secretary on 4 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Stephan Robert Joyce as a secretary on 4 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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09 Jul 2019 |
AP01 |
Appointment of Mr Glyn Richard Stanley as a director on 1 July 2019
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19 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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