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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from First Floor 57 Merthyr Road Whitchurch Cardiff CF14 1DD Wales to R & R Consulting Rooms 41 st. Isan Road Heath Cardiff CF14 4LW on 3 January 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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21 Jul 2021 |
PSC07 |
Cessation of Lorna Jane Lewis as a person with significant control on 28 June 2020
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25 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2020
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13 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Helen Rhiannon Shamo as a director on 31 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 270 - 272 North Road Cardiff CF14 3BL Wales to First Floor 57 Merthyr Road Whitchurch Cardiff CF14 1DD on 30 September 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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11 Apr 2019 |
TM01 |
Termination of appointment of Lorna Jane Lewis as a director on 11 April 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jan 2019 |
AP01 |
Appointment of Miss Helen Rhiannon Shamo as a director on 7 January 2019
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11 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from 270 North Road Cardiff CF14 3BL to 270 - 272 North Road Cardiff CF14 3BL on 25 October 2017
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04 Jul 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 July 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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07 Mar 2017 |
TM01 |
Termination of appointment of Paul Stewart St Andrew Malekin as a director on 1 March 2017
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