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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31 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Osian Llyr Williams on 3 July 2020
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10 Aug 2021 |
PSC04 |
Change of details for Mr Osian Llyr Williams as a person with significant control on 3 July 2020
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Apr 2021 |
AP01 |
Appointment of Nicola Louise Pope as a director on 6 April 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Wellington House W2 Wellington Street Cardiff CF11 9BE Wales to Cradley Swanbridge Road Sully CF64 5UF on 12 March 2021
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01 Dec 2020 |
MR04 |
Satisfaction of charge 086263720001 in full
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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29 Jul 2020 |
PSC04 |
Change of details for Mr Osian Llyr Williams as a person with significant control on 1 September 2019
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Osian Llyr Williams on 1 September 2019
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28 Jul 2020 |
AD01 |
Registered office address changed from The Sustainable Studio, the Curran Buildings, Curran Road Cardiff Cardiff CF10 5NE Wales to Wellington House W2 Wellington Street Cardiff CF11 9BE on 28 July 2020
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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20 Feb 2019 |
MR01 |
Registration of charge 086263720001, created on 19 February 2019
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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15 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-13
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31 Jul 2018 |
PSC04 |
Change of details for Mr Osian Llyr Williams as a person with significant control on 25 May 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mr Osian Llyr Williams as a person with significant control on 25 May 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Osian Llyr Williams on 25 May 2018
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