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)
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
04 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mrs Ceri Jane Camilleri as a director on 27 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Patricia Baber as a director on 27 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Stephen John Pilbeam as a director on 27 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Stephen Aspinall as a director on 27 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mrs Catherine Hartley as a director on 27 May 2024
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Bush on 3 August 2022
|
|
|
02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
07 Jun 2022 |
TM02 |
Termination of appointment of Patricia Baber as a secretary on 7 June 2022
|
|
|
07 Jun 2022 |
AP03 |
Appointment of Mr Trevor Andrew Owen as a secretary on 7 June 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Trevor Andrew Owen as a director on 7 June 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Philip Henry Husband on 26 May 2022
|
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from 5 Cotswold Avenue Lisvane Cardiff CF14 0TA Wales to 6 Sabin Close Long Itchington Southam Warwickshire CV47 9QD on 7 June 2022
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from 5 Cotswold Ave Cotswold Avenue Lisvane Cardiff CF14 0TA Wales to 5 Cotswold Avenue Lisvane Cardiff CF14 0TA on 19 October 2021
|
|
|
19 Oct 2021 |
AD01 |
Registered office address changed from C/O Philip H.Husband Brynhyfryd Graig Road Lisvane Cardiff Wales CF14 0UF to 5 Cotswold Ave Cotswold Avenue Lisvane Cardiff CF14 0TA on 19 October 2021
|
|
|
08 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
18 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
22 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
|
|