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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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
PSC01 |
Notification of Carl Hogo Kodurand as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from Lincoln House Hotel Cathedral Road Cardiff CF11 9LQ Wales to 118-120 118-120, Cathedral Road Cardiff CF11 9LQ on 14 June 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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22 Jun 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ms louise kodurand
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 25 June 2017
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17 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with updates
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30 Jun 2017 |
CH01 |
Director's details changed for Ms Louise Kodurand on 1 September 2016
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30 Jun 2017 |
CH01 |
Director's details changed for Ms Louise Kodurand on 1 September 2016
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29 Jun 2017 |
AD01 |
Registered office address changed from Lincoln House Hotel Cathedral Road Cardiff CF11 9LQ Wales to Lincoln House Hotel Cathedral Road Cardiff CF11 9LQ on 29 June 2017
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29 Jun 2017 |
AD01 |
Registered office address changed from 56 Sapphire Street Cardiff CF24 1PZ United Kingdom to Lincoln House Hotel Cathedral Road Cardiff CF11 9LQ on 29 June 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Ms Louise Kodurand on 1 September 2016
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