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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12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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05 Feb 2024 |
AD01 |
Registered office address changed from C/O Accounted for, Unit 2 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP Wales to Suite 5 Bessemer Business Quarter Bessemer Close Cardiff CF11 8DL on 5 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mrs Delyth Cowmeadow on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Lee Cowmeadow on 2 February 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Lee Cowmeadow as a person with significant control on 2 February 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Suite 5, Bessemer Business Quarter Bessemer Close Cardiff CF11 8DL Wales to C/O Accounted for, Unit 2 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 23 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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07 Jun 2023 |
AD01 |
Registered office address changed from 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH United Kingdom to Suite 5, Bessemer Business Quarter Bessemer Close Cardiff CF11 8DL on 7 June 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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05 Aug 2022 |
MR01 |
Registration of charge 117059490005, created on 25 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Brunel House 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to 4th Floor 14 Museum Place City Centre Cardiff CF10 3BH on 21 January 2022
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29 Sep 2021 |
MR01 |
Registration of charge 117059490003, created on 24 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 117059490004, created on 24 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 117059490002, created on 27 September 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Delyth Cowmeadow on 9 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Lee Cowmeadow as a person with significant control on 9 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Cowmeadow on 9 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ United Kingdom to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 10 February 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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19 Feb 2019 |
MR01 |
Registration of charge 117059490001, created on 15 February 2019
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