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Company number 07226023

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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)
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2021 DS01 Application to strike the company off the register
12 Oct 2021 AD01 Registered office address changed from 3 Georgian Way Llanishen Cardiff CF14 5PA Wales to Suite 100 45 Salisbury Road Cardiff CF24 4AB on 12 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Gerald Paul Stacey on 12 October 2021
12 Oct 2021 CH03 Secretary's details changed for Maxine Stacey on 12 October 2021
12 Oct 2021 PSC04 Change of details for Mr Gerald Paul Stacey as a person with significant control on 12 October 2021
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
28 May 2019 AD01 Registered office address changed from 34 Briarmeadow Drive Thornhill Cardiff CF14 9FB to 3 Georgian Way Llanishen Cardiff CF14 5PA on 28 May 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013