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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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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29 Jul 2022 |
SH08 |
Change of share class name or designation
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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08 Dec 2021 |
PSC04 |
Change of details for Mrs Maria Helen Tuchli as a person with significant control on 8 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Mekola Tuchli as a person with significant control on 8 December 2021
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08 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Maria Helen Tuchli on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Mekola Tuchli on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Maria Helen Tuchli on 8 December 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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26 Nov 2020 |
MR01 |
Registration of charge 027707460004, created on 26 November 2020
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15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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01 Nov 2019 |
AD01 |
Registered office address changed from St Davids House Castellau Road Beddau Pontypridd CF38 2RA to The Old Courthouse Heol-Y-Gyfraith Talbot Green Pontyclun CF72 8AJ on 1 November 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Dean Wells on 24 September 2019
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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