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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18 Jan 2024 |
AD01 |
Registered office address changed from 59B South Road 59B South Road Sully Penarth CF64 5SL Wales to 59B South Road Sully Penarth CF64 5SL on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from PO Box CF64 5SL 59B South Road 59B South Road Sully Penarth CF64 5SL Wales to 59B South Road 59B South Road Sully Penarth CF64 5SL on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 58 Pentwyn Radyr Cardiff CF15 8RE Wales to PO Box CF64 5SL 59B South Road 59B South Road Sully Penarth CF64 5SL on 18 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
PSC04 |
Change of details for Mr Clive Hyland as a person with significant control on 6 April 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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26 Feb 2021 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 58 Pentwyn Radyr Cardiff CF15 8RE on 26 February 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Nov 2018 |
SH08 |
Change of share class name or designation
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20 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2018 |
AP01 |
Appointment of Miss Victoria Clare Jane Hall as a director on 16 October 2018
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/10/2018
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09 Nov 2018 |
SH02 |
Sub-division of shares on 9 October 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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