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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23 Apr 2024 |
AD01 |
Registered office address changed from 10 Ty-Gwyn Road Pontypridd CF37 4AA Wales to Office 10, Jr Quarter Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 23 April 2024
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Matthew Jones as a person with significant control on 1 January 2021
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22 Aug 2022 |
PSC01 |
Notification of Lloyd Hughes as a person with significant control on 1 January 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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13 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2020
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2020
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2018
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08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2019
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03 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Jones as a person with significant control on 18 October 2017
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03 Mar 2021 |
PSC07 |
Cessation of Lloyd Hughes as a person with significant control on 18 October 2018
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-22
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-27
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/2021
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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