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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11 Dec 2024 |
MR01 |
Registration of charge 124539770005, created on 10 December 2024
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04 Oct 2024 |
AAMD |
Amended micro company accounts made up to 29 February 2024
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13 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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28 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2023 |
MR01 |
Registration of charge 124539770003, created on 21 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 124539770004, created on 21 June 2023
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22 Jun 2023 |
MR01 |
Registration of charge 124539770002, created on 9 June 2023
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15 Jun 2023 |
MR01 |
Registration of charge 124539770001, created on 9 June 2023
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08 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Philip Donnelly as a person with significant control on 1 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Philip Donnelly as a person with significant control on 1 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Philip Donnelly as a person with significant control on 1 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Philip Donnelly on 1 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Matthew Philip Donnelly as a person with significant control on 1 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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27 Mar 2023 |
PSC07 |
Cessation of Katie O'neill as a person with significant control on 26 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Katie O'neill as a director on 26 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 100 Ty Wern Road Cardiff CF14 4SF Wales to 381 Western Avenue Cardiff CF5 2BD on 17 February 2023
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07 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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31 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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