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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24 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr James Waterfield as a director on 24 August 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Paul Edward Henry Wright as a director on 21 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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03 Feb 2021 |
PSC01 |
Notification of Kevin John Walsh as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Jack Thomas as a person with significant control on 3 July 2019
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25 Sep 2020 |
AD01 |
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR to 50 Penylan Road Roath Cardiff Pen-Y-Lan Road Cardiff CF24 3PF on 25 September 2020
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06 Sep 2020 |
AP01 |
Appointment of Mr Kevin John Walsh as a director on 1 September 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Jack Thomas as a director on 28 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from 50 Pen Y Lan Road Cardiff South Glamorgan CF24 3PF Wales to 7 East Pallant Chichester West Sussex PO19 1TR on 19 February 2020
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14 Nov 2019 |
AP01 |
Appointment of Miss Rebeca Plassmann as a director on 27 November 2018
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to 50 Pen Y Lan Road Cardiff South Glamorgan CF24 3PF on 17 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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04 Apr 2019 |
AP01 |
Appointment of Mr Paul Edward Henry Wright as a director on 26 April 2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Paul Edward Henry Wright as a director on 28 March 2018
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03 Apr 2019 |
AP01 |
Appointment of Mr Paul Edward Henry Wright as a director on 28 March 2018
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