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)
|
|
10 Jun 2024 |
CC04 |
Statement of company's objects
|
|
|
28 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 May 2024 |
CC04 |
Statement of company's objects
|
|
|
14 May 2024 |
AP01 |
Appointment of Miss Sarah Jones as a director on 11 May 2024
|
|
|
13 May 2024 |
AP01 |
Appointment of Mr Geoffrey Scott as a director on 11 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Neil Patrick O'doherty as a director on 11 May 2024
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Lucy Scott as a director on 11 May 2024
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from Office 10, House 3 Ground Floor, the Maltings East Tyndall Street Cardiff Wales to Space 2B at the Maltings House 3, Ground Floor, East Tyndall Street Cardiff CF24 5EA on 11 January 2024
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from 2 Francis House Drake Walk Brigantine Place Cardiff CF10 4AN to Office 10, House 3 Ground Floor, the Maltings East Tyndall Street Cardiff on 14 July 2023
|
|
|
09 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Patrick O'doherty on 12 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mrs Sophie Caroline Hughes on 12 January 2023
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Miss Lucy Scott on 12 January 2023
|
|
|
12 Oct 2022 |
TM02 |
Termination of appointment of Janet Elizabeth Evans as a secretary on 10 October 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Ms Lucy Clare Cohen as a director on 20 July 2022
|
|
|
25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 May 2022 |
AP01 |
Appointment of Mr Michael Peter Gibson as a director on 14 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Anthony John Phillips as a director on 14 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Nigel John Osborne as a director on 14 May 2022
|
|
|
16 May 2022 |
AP01 |
Appointment of Mrs Hannah Elizabeth Ward as a director on 14 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Parry as a director on 14 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Michael Charles Dunn as a director on 14 May 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Michael James Buck as a director on 14 May 2022
|
|