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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07 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 November 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Kevin Jinks as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Lee Mulvey as a person with significant control on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Lee Mulvey on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Jinks on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to 321 Penarth Road Cardiff CF11 8TT on 4 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Lee Mulvey on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Jinks on 3 April 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 11-13 Penhill Road Cardiff CF11 9PQ Wales to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Lee Mulvey on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Kevin Jinks on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 1 Old Barry Road Penarth CF64 2NR Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 24 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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