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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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Miss Hannah-Marie Slee on 25 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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04 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Elfan Rees as a director on 4 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Miss Hannah-Marie Slee as a director on 4 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Ms Francine Lawrence as a director on 4 December 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 4a Market Street Caerphilly CF83 1NX Wales to Suite 3 - De Clare House Pontygwindy Industrial Estate Caerphilly CF83 3HU on 14 October 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 May 2019 |
PSC07 |
Cessation of Jonathan Elfan Rees as a person with significant control on 30 April 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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20 Oct 2018 |
AA |
Micro company accounts made up to 31 July 2018
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18 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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02 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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23 Jun 2017 |
AD01 |
Registered office address changed from C/O Oscar Tel Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales to 4a Market Street Caerphilly CF83 1NX on 23 June 2017
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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16 Jan 2017 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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01 Jun 2016 |
AD01 |
Registered office address changed from Unit K5 South Point Clos Marion Cardiff CF10 4LQ to C/O Oscar Tel Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG on 1 June 2016
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01 Jun 2016 |
AP01 |
Appointment of Mr Jonathan Elfan Rees as a director on 1 September 2015
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