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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03 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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17 Mar 2024 |
AA |
Audited abridged accounts made up to 30 June 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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03 Nov 2023 |
AD02 |
Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA
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09 Aug 2023 |
AP01 |
Appointment of Mr Adrian Thomas Kirk as a director on 24 March 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 16 Wellfield Road Cardiff CF24 3PE
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to Unit 16 Wellfield Road Cardiff CF24 3PE
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03 Feb 2022 |
TM01 |
Termination of appointment of John Trevett Paterson as a director on 31 January 2022
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30 Nov 2021 |
MR04 |
Satisfaction of charge 110295190004 in full
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25 Nov 2021 |
MR01 |
Registration of charge 110295190005, created on 22 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Angus Macnee on 14 May 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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20 Aug 2020 |
MR04 |
Satisfaction of charge 110295190002 in full
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20 Aug 2020 |
MR04 |
Satisfaction of charge 110295190003 in full
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14 Aug 2020 |
MR01 |
Registration of charge 110295190004, created on 10 August 2020
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23 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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04 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 04/09/2019.
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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