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)
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
11 Nov 2023 |
AA |
Accounts for a dormant company made up to 1 January 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
13 Jul 2022 |
AA |
Micro company accounts made up to 1 January 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
01 Nov 2021 |
AA |
Accounts for a dormant company made up to 1 January 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 152 City Road London EC1V 2NX England to 25 Bryn Haidd Pentwyn Cardiff Wales CF23 7JN on 1 November 2021
|
|
|
28 Jul 2021 |
PSC01 |
Notification of Clifford Osborne as a person with significant control on 28 July 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of Cliff Osborne as a person with significant control on 12 October 2020
|
|
|
23 Dec 2020 |
AD01 |
Registered office address changed from 25 Bryn Haidd Cardiff CF23 7JN Wales to 152 City Road London EC1V 2NX on 23 December 2020
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from 152 City Road London EC1V 2NX England to 25 Bryn Haidd Cardiff CF23 7JN on 17 December 2020
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from 1 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY United Kingdom to 152 City Road London EC1V 2NX on 3 July 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 1 January 2020
|
|
|
15 Aug 2019 |
TM01 |
Termination of appointment of Lisa Jane Williams as a director on 10 August 2019
|
|
|
15 Aug 2019 |
PSC01 |
Notification of Cliff Osborne as a person with significant control on 1 January 2018
|
|
|
02 May 2019 |
AP01 |
Appointment of Miss Lisa Jane Williams as a director on 20 April 2019
|
|
|
20 Feb 2019 |
PSC07 |
Cessation of Lisa Jane Williams as a person with significant control on 9 February 2019
|
|
|
08 Feb 2019 |
AA |
Total exemption full accounts made up to 1 January 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|
|
08 Feb 2019 |
TM01 |
Termination of appointment of Lisa Jane Williams as a director on 1 February 2019
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
|
|
|
06 Feb 2018 |
AP01 |
Appointment of Mr Clifford Osborne as a director on 1 February 2018
|
|
|
08 Jan 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 1 January 2019
|
|