Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
26 Jun 2024 |
MR04 |
Satisfaction of charge 124954260009 in full
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mr Duncan Michael Evans on 29 September 2023
|
|
|
28 Sep 2023 |
AD01 |
Registered office address changed from Inglewood Lisvane Road Lisvane Cardiff CF14 0SF United Kingdom to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 September 2023
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 May 2023 |
MR01 |
Registration of charge 124954260011, created on 4 May 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
18 Jan 2023 |
MR04 |
Satisfaction of charge 124954260003 in full
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 124954260010, created on 22 December 2022
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 124954260009, created on 2 September 2022
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 124954260008, created on 26 August 2022
|
|
|
28 Jul 2022 |
MR01 |
Registration of charge 124954260006, created on 21 July 2022
|
|
|
28 Jul 2022 |
MR01 |
Registration of charge 124954260007, created on 21 July 2022
|
|
|
12 Jul 2022 |
MR04 |
Satisfaction of charge 124954260001 in full
|
|
|
12 Jul 2022 |
MR04 |
Satisfaction of charge 124954260002 in full
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Oct 2021 |
MR01 |
Registration of charge 124954260004, created on 25 October 2021
|
|
|
28 Oct 2021 |
MR01 |
Registration of charge 124954260005, created on 25 October 2021
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 124954260003, created on 2 August 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
|
|
|
25 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sole director authorised to execute the legal mortgage and debenture 15/12/2020
|
|