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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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10 Jun 2025 |
PSC07 |
Cessation of Daniel Davies as a person with significant control on 1 June 2025
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10 Jun 2025 |
PSC01 |
Notification of Daniel Davies as a person with significant control on 1 June 2025
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10 Jun 2025 |
CH01 |
Director's details changed for Mr Daniel Davies on 1 June 2025
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09 Jun 2025 |
AD01 |
Registered office address changed from Suite 3 38 Cathedral Road Cardiff CF11 9LL Wales to 12 Cathedral Road Cardiff CF11 9LJ on 9 June 2025
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05 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 50 Cathedral Road Cardiff CF11 9LL Wales to Suite 3 38 Cathedral Road Cardiff CF11 9LL on 6 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Thomas John Davies as a director on 1 November 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 7 Ty Nant Court Morganstown Cardiff CF15 8LW United Kingdom to 50 Cathedral Road Cardiff CF11 9LL on 15 September 2021
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15 Apr 2021 |
PSC04 |
Change of details for Daniel Davies as a person with significant control on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Davies on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Unit 3, 38 Cathedral Road Cardiff CF11 9LL Wales to 7 Ty Nant Court Morganstown Cardiff CF15 8LW on 15 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Thomas John Davies as a director on 1 September 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 50 Cathedral Road Cardiff CF11 9LL Wales to Unit 3, 38 Cathedral Road Cardiff CF11 9LL on 7 August 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Daniel Davies on 26 May 2020
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13 May 2020 |
AD01 |
Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP Wales to 50 Cathedral Road Cardiff CF11 9LL on 13 May 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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