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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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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12 Jul 2021 |
PSC04 |
Change of details for Mr Luis Adam Jackson as a person with significant control on 30 October 2020
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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05 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU Wales to Rowan House Hazell Drive Newport NP10 8FY on 21 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Luis Adam Jackson on 24 October 2019
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22 May 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from Regus Cardiff Bay Falcoln Drive Cardiff CF10 4RU United Kingdom to Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU on 15 April 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU Wales to Regus Cardiff Bay Falcoln Drive Cardiff CF10 4RU on 22 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Severn House Hazell Drive Newport NP10 8FY Wales to Regus Cardiff Bay Falcon Drive Cardiff CF10 4RU on 21 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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07 Jan 2019 |
PSC04 |
Change of details for Mr Luis Adam Jackson as a person with significant control on 10 September 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Kim Jackson as a director on 10 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Luis Adam Jackson as a director on 10 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mr Matthew Owen Jackson as a director on 10 September 2018
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23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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05 Jun 2017 |
TM01 |
Termination of appointment of Luis Adam Jackson as a director on 5 June 2017
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