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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08 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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05 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Wayne Russell Kennedy on 5 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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18 Mar 2022 |
AP01 |
Appointment of Mrs Rhoda Iranloye as a director on 17 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Jaqueline Linda Fletcher as a director on 17 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Sinead Mchugh-Hicks as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Rachael Elizabeth Dodgson as a director on 7 March 2022
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23 Dec 2021 |
MR01 |
Registration of charge 125313690001, created on 23 December 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Unit 22 Pwll Mawr Business Park Wentloog Road Rumney Cardiff CF3 1th Wales to The Beacon Centre Harrison Drive St. Mellons Cardiff CF3 0PJ on 7 July 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2020 |
AP03 |
Appointment of Miss Joanne Marie Greenbank as a secretary on 23 September 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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07 Apr 2020 |
AD01 |
Registered office address changed from Pwll Mawr Offices Pwll Mawr Business Park Rumney Cardiff CF3 1th United Kingdom to Unit 22 Pwll Mawr Business Park Wentloog Road Rumney Cardiff CF3 1th on 7 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Wayne Russell Kennedy as a director on 27 March 2020
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07 Apr 2020 |
PSC07 |
Cessation of Thomas William Wainwright as a person with significant control on 25 March 2020
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07 Apr 2020 |
PSC02 |
Notification of Dimensions (Uk) Limited as a person with significant control on 25 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Ms Supriya Malik as a director on 27 March 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Nicholas Peter Baldwin as a director on 27 March 2020
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