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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 7-8 Stadium Close Cardiff CF11 8TS United Kingdom to Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF on 20 September 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 May 2021 |
EW05RSS |
Members register information at 25 May 2021 on withdrawal from the public register
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25 May 2021 |
EW05 |
Withdrawal of the members' register information from the public register
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25 May 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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22 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
MR01 |
Registration of charge 111465230001, created on 15 February 2021
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Rhys Philip Harrington as a director on 12 February 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 3 Heol Waun Y Nant Whitchurch Cardiff CF14 1JZ United Kingdom to Unit 7-8 Stadium Close Cardiff CF11 8TS on 31 March 2020
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31 Mar 2020 |
PSC02 |
Notification of Dragon Digital Solutions Limited as a person with significant control on 12 February 2020
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31 Mar 2020 |
PSC07 |
Cessation of Michaela Jayne Jones as a person with significant control on 12 February 2020
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31 Mar 2020 |
PSC07 |
Cessation of Dean Jones as a person with significant control on 12 February 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Michaela Jayne Jones as a director on 12 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 May 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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19 Jun 2018 |
AD01 |
Registered office address changed from 3 Heol Waun Y Nant Whitchurch Cardiff CF14 1ZJ United Kingdom to 3 Heol Waun Y Nant Whitchurch Cardiff CF14 1JZ on 19 June 2018
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