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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22 May 2024 |
AP01 |
Appointment of Mr John Spencer Jenkins as a director on 22 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 19 Carisbrooke Way Cardiff CF23 9HS Wales to 43 Hillcrest Avenue Hillcrest Avenue Llandrindod Wells LD1 6DL on 13 May 2024
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05 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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12 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Hywel Dyfrig Williams as a director on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr James Alexander Grover Whitworth as a director on 6 March 2023
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Stephen Kingham as a director on 26 October 2020
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 May 2020 |
TM01 |
Termination of appointment of Sally Perks as a director on 1 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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21 Feb 2020 |
AD01 |
Registered office address changed from , 19 Carisbrooke Way, Cardiff, CF23 9HS, Wales to 19 Carisbrooke Way Cardiff CF23 9HS on 21 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from , PO Box PO Box 106, Unit 8 Brecon Delivery Office, Ffrwdgrech Industrial Estate, Brecon, LD3 8NU, Wales to 19 Carisbrooke Way Cardiff CF23 9HS on 18 February 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Jessica Daphne Deathe as a director on 2 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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21 May 2019 |
AP01 |
Appointment of Mr Stephen Kingham as a director on 10 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr David Gill as a director on 10 May 2019
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12 May 2019 |
AD01 |
Registered office address changed from , Room 1, Cedar Suite 2nd Floor, South B, Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, NP4 0HZ, Wales to 19 Carisbrooke Way Cardiff CF23 9HS on 12 May 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Michael David Penney as a secretary on 2 March 2019
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