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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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
AP01 |
Appointment of Mrs Rachel George as a director on 1 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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07 Jun 2023 |
PSC04 |
Change of details for Mr Stuart Allan George as a person with significant control on 4 May 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Allan George on 4 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Hodge House Guildhall Place Cardiff CF10 1DF Wales to Hodge House Guildhall Place Cardiff CF10 1DY on 7 June 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Hodge House Guildhall Place Cardiff CF10 1DF on 18 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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13 Sep 2018 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 March 2019
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-29
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29 Aug 2018 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 29 August 2018
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29 Aug 2018 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 August 2019
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29 Aug 2018 |
PSC01 |
Notification of Stuart Allan George as a person with significant control on 29 August 2018
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29 Aug 2018 |
PSC07 |
Cessation of Dm Company Services (London) Limited as a person with significant control on 29 August 2018
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29 Aug 2018 |
TM02 |
Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Stuart Allan George as a director on 29 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Paul Thomas Barron as a director on 29 August 2018
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