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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17 May 2026 |
CS01 |
Confirmation statement made on 27 March 2026 with no updates
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16 May 2026 |
PSC04 |
Change of details for Rhiannan Mair Phillips as a person with significant control on 16 May 2026
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16 May 2026 |
CH01 |
Director's details changed for Miss Rhiannan Mair Phillips on 16 May 2026
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15 May 2026 |
AD01 |
Registered office address changed from Suite 3, H2 Offices 2-10 Holton Road Barry CF63 4HD Wales to Flat 2, 21 Romilly Road Flat 2 Barry CF62 6LF on 15 May 2026
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18 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 March 2025
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27 Mar 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with no updates
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12 Oct 2024 |
PSC04 |
Change of details for Rhiannon Phillips as a person with significant control on 12 October 2024
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26 Sep 2024 |
PSC01 |
Notification of Rhiannon Phillips as a person with significant control on 21 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Frederick Thoomas Johnson as a person with significant control on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Frederick Thomas Johnson as a director on 13 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Miss Rhiannan Mair Phillips as a director on 10 September 2024
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Apr 2023 |
PSC01 |
Notification of Frederick Thoomas Johnson as a person with significant control on 1 April 2023
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08 Apr 2023 |
PSC07 |
Cessation of Kashif Masud Ahmed as a person with significant control on 31 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Frederick Thomas Johnson on 29 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 13 Beacon House Ffordd Y Mileniwm Barry South Glamorgan CF62 5BF to Suite 3, H2 Offices 2-10 Holton Road Barry CF63 4HD on 29 March 2022
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Kashif Masud Ahmed as a director on 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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