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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16 Jul 2024 |
AD01 |
Registered office address changed from Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 16 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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19 Dec 2022 |
TM02 |
Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
TM01 |
Termination of appointment of David James Williams as a director on 6 August 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew John Hughes on 26 August 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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10 Dec 2018 |
PSC07 |
Cessation of David James Williams as a person with significant control on 25 September 2018
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10 Dec 2018 |
PSC07 |
Cessation of Kevin Huw Davies as a person with significant control on 25 September 2018
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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30 Nov 2018 |
SH08 |
Change of share class name or designation
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30 Nov 2018 |
SH02 |
Sub-division of shares on 25 September 2018
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30 Nov 2018 |
SH02 |
Sub-division of shares on 25 September 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Matthew John Hughes as a director on 26 September 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Robin John Fuller as a director on 26 September 2018
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