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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30 May 2024 |
PSC01 |
Notification of Charlotte Leanne Donnovan-Stewart as a person with significant control on 1 April 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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29 May 2024 |
AD01 |
Registered office address changed from S05 - S06 Forgeside House Forgeside Close Cardiff Bay Business Park Cardiff CF24 5FA United Kingdom to R02/03 Cardiff Bay Business Centre Cardiff CF24 5EL on 29 May 2024
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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08 Mar 2021 |
AD01 |
Registered office address changed from S12 Forgeside House Titan Road Cardiff Bay Business Centre Cardiff CF24 5BS Wales to S05 - S06 Forgeside House Forgeside Close Cardiff Bay Business Park Cardiff CF24 5FA on 8 March 2021
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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18 Feb 2020 |
AD01 |
Registered office address changed from Titan House Titan Road Cardiff CF24 5BS Wales to S12 Forgeside House Titan Road Cardiff Bay Business Centre Cardiff CF24 5BS on 18 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Morgan Alistair Camron Stewart as a person with significant control on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Morgan Alistair Camron Stewart on 16 December 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Morgan Alistair Camron Stewart on 1 April 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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29 Oct 2018 |
AD01 |
Registered office address changed from 9 Fonmon Crescent Cardiff CF5 4HD Wales to Titan House Titan Road Cardiff CF24 5BS on 29 October 2018
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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