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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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mrs Rhian Emma Mcelveen as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mrs Rhian Emma Mcelveen as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Phillip James Mcelveen as a person with significant control on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Rhian Emma Mcelveen on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Phillip James Mcelveen on 7 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
SH08 |
Change of share class name or designation
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
PSC04 |
Change of details for Mrs Rhian Emma Mcelveen as a person with significant control on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mrs Rhian Emma Mcelveen on 14 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Phillip James Mcelveen on 14 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Phillip James Mcelveen as a person with significant control on 14 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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14 May 2021 |
AP04 |
Appointment of Albion Financial Management Ltd as a secretary on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from 1 Meirwen Drive Cardiff Caerdydd CF5 4nd Wales to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Meirwen Drive Cardiff Caerdydd CF5 4nd on 14 May 2021
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