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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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from Unit 6 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Number 8 Cambrian Crescent Marshfield Cardiff CF3 2TD on 8 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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14 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Sep 2020 |
PSC01 |
Notification of Joshua Edward Charles Sims as a person with significant control on 10 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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11 Mar 2020 |
PSC07 |
Cessation of Mark Maunder as a person with significant control on 5 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr David Edward Charles Sims as a director on 7 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Rob Newbury as a director on 26 February 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from Capital Tower Business Centre 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to Unit 6 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 5 February 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Elaine Murphy as a director on 24 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Elaine Murphy as a secretary on 24 January 2020
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08 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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05 Aug 2019 |
AP01 |
Appointment of Mr Rob Newbury as a director on 1 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Josh Sims as a director on 1 August 2019
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07 Dec 2018 |
TM01 |
Termination of appointment of Mark Maunder as a director on 1 December 2018
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07 Dec 2018 |
AP01 |
Appointment of Miss Elaine Murphy as a director on 1 December 2018
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