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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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04 Jul 2023 |
PSC01 |
Notification of Peter Jonathan Cro as a person with significant control on 29 May 2020
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28 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Edward Saunders as a person with significant control on 24 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Jonathan Cro on 24 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Edward Saunders on 28 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Depot Williams Way Off Curran Embankment Cardiff CF10 5DY Wales to Depot Curran Buildings, Curran Road Curran Industrial Estate Cardiff CF10 5DF on 28 June 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Edward Saunders on 31 October 2020
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28 Jun 2021 |
PSC04 |
Change of details for Mr Nicholas Edward Saunders as a person with significant control on 31 October 2020
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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01 Jun 2020 |
AP01 |
Appointment of Mr Peter Jonathan Cro as a director on 29 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen CF72 8NG Wales to Depot Williams Way Off Curran Embankment Cardiff CF10 5DY on 11 February 2020
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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25 Sep 2018 |
PSC04 |
Change of details for Mr Nicholas Edward Saunders as a person with significant control on 25 September 2018
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25 Sep 2018 |
CH01 |
Director's details changed for Mr Nicholas Edwards Saunders on 25 September 2018
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