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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08 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew Stephen Appleby on 24 September 2022
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 4 Werfa Street Cardiff CF23 5EW Wales to 4 Werfa Street Cardiff CF23 5EW on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 1 Fox Lane Cardiff CF24 1JN Wales to 4 Werfa Street Cardiff CF23 5EW on 1 October 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Stephen Appleby as a person with significant control on 13 September 2021
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2021 |
CC04 |
Statement of company's objects
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26 May 2021 |
AD01 |
Registered office address changed from 103 Bute Street Cardiff Caerdydd CF10 5AD Wales to 1 Fox Lane Cardiff CF24 1JN on 26 May 2021
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22 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Stephen Appleby on 23 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Matthew Stephen Appleby as a person with significant control on 23 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew Stephen Appleby on 23 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 25 Pen-Y-Lan Road Cardiff CF24 3PG Wales to 103 Bute Street Cardiff Caerdydd CF10 5AD on 23 April 2020
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24 Dec 2019 |
CH01 |
Director's details changed for Mr Matthew Stephen Appleby on 24 December 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from 4 Werfa Street Cardiff CF23 5EW Wales to 25 Pen-Y-Lan Road Cardiff CF24 3PG on 24 December 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 4 Werfa Street Cardiff CF23 5EW on 24 October 2019
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