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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09 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 May 2024 |
PSC01 |
Notification of Stacey Anne Baos as a person with significant control on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Gavin Baos as a person with significant control on 8 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-company business 12/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Gavin Baos on 21 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Gavin Baos as a person with significant control on 21 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from , 69 Mynachdy Road, Cardiff, CF14 3DX, United Kingdom to 40 Prospect Drive Llandaff Cardiff CF5 2HN on 21 January 2022
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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01 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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