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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29 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
PSC04 |
Change of details for Dr Thomas Edward Waller as a person with significant control on 30 January 2023
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30 Jan 2023 |
PSC01 |
Notification of Sarah Anne Waller as a person with significant control on 30 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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17 Aug 2022 |
MR01 |
Registration of charge 123900330001, created on 17 August 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-16
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16 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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16 Feb 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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16 Feb 2020 |
AP03 |
Appointment of Mrs Sarah Anne Waller as a secretary on 16 February 2020
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16 Feb 2020 |
AP01 |
Appointment of Mrs Sarah Anne Waller as a director on 16 February 2020
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16 Feb 2020 |
AP01 |
Appointment of Dr Thomas Edward Waller as a director on 16 February 2020
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16 Feb 2020 |
TM01 |
Termination of appointment of Steven John Blackmore as a director on 16 February 2020
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16 Feb 2020 |
PSC01 |
Notification of Thomas Edward Waller as a person with significant control on 16 February 2020
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16 Feb 2020 |
PSC07 |
Cessation of Steven John Blackmore as a person with significant control on 16 February 2020
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16 Feb 2020 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 87 Winsley Hill Limpley Stoke Bath BA2 7FA on 16 February 2020
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