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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02 Apr 2024 |
MR01 |
Registration of charge 042139780003, created on 28 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 36 Cardiff Road Llandaff Cardiff CF5 2DR Wales to Unit 2&3 Dowlais Road Cardiff CF24 5TW on 20 January 2021
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
PSC05 |
Change of details for Emyr Afan Davies as a person with significant control on 30 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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14 Feb 2020 |
PSC01 |
Notification of Mair Afan Davies as a person with significant control on 30 January 2020
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14 Feb 2020 |
PSC05 |
Change of details for Emyr Afan Davies as a person with significant control on 30 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Jane Helen Millichip as a director on 30 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Caroline Lindsay Cooper as a director on 30 January 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Colin Burgess as a director on 30 January 2020
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13 Feb 2020 |
PSC05 |
Change of details for Sky Ventures Limited as a person with significant control on 30 January 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 1 Grant Way Isleworth Middlesex TW7 5QD United Kingdom to 36 Cardiff Road Llandaff Cardiff CF5 2DR on 13 February 2020
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13 Feb 2020 |
AA01 |
Previous accounting period extended from 29 June 2019 to 28 December 2019
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12 Dec 2019 |
MR04 |
Satisfaction of charge 042139780002 in full
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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15 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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