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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05 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Davies on 2 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Davies on 2 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Dean Christopher Terry Cripps on 1 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Dean Christopher Terry Cripps on 1 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Joel Michael White as a person with significant control on 1 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Joel Michael White on 1 June 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 13-14 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Ground Floor, 5 Oak Tree Court Mulberry Drive Pontprennau Cardiff CF23 8RS on 24 April 2024
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18 Oct 2023 |
AA |
Micro company accounts made up to 30 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 March 2022
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Joel Michael White on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 15 Neptune Court Vanguard Way Cardiff Bay CF24 5PJ Wales to 13-14 Neptune Court Vanguard Way Cardiff CF24 5PJ on 12 October 2021
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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26 May 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Joel Michael White as a person with significant control on 16 September 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Dean Christopher Terry Cripps as a director on 16 September 2020
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