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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04 Feb 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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04 Feb 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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26 Apr 2024 |
PSC02 |
Notification of Simpson Bartlett Limited as a person with significant control on 22 October 2023
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26 Apr 2024 |
PSC07 |
Cessation of Hannah Elizabeth Beasant-Simpson as a person with significant control on 22 October 2023
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26 Apr 2024 |
PSC07 |
Cessation of Wendy Bartlett as a person with significant control on 21 October 2023
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 May 2023 |
AD01 |
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales to Conway House Fortran Road St. Mellons Cardiff CF3 0EY on 23 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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16 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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16 Apr 2021 |
AP01 |
Appointment of Mrs Hannah Elizabeth Beasant-Simpson as a director on 31 March 2021
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16 Apr 2021 |
AP01 |
Appointment of Mrs Wendy Bartlett as a director on 31 March 2021
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16 Apr 2021 |
PSC01 |
Notification of Hannah Elizabeth Beasant-Simpson as a person with significant control on 31 March 2021
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16 Apr 2021 |
PSC01 |
Notification of Wendy Bartlett as a person with significant control on 31 March 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Gareth Beynon as a director on 31 March 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Gillian Sarah Caseres as a director on 31 March 2021
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16 Apr 2021 |
PSC07 |
Cessation of Gareth Beynon as a person with significant control on 31 March 2021
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08 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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