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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Feb 2024 |
TM02 |
Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 6 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Dhm Consultancy Limited as a director on 6 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 6 February 2024
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05 Jul 2023 |
AD01 |
Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 5 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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20 Apr 2023 |
AD01 |
Registered office address changed from 9 Beddau Way Caerphilly Mid Glamorgan CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 20 April 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of William Watson as a director on 30 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Richard John Walters as a person with significant control on 3 February 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/02/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
SH02 |
Sub-division of shares on 3 February 2020
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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04 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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18 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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21 Feb 2018 |
CH01 |
Director's details changed for Mr William Watson on 21 February 2018
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Richard John Walters on 21 February 2018
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