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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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01 Mar 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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18 Dec 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Jun 2023 |
TM02 |
Termination of appointment of Jack William Chapman as a secretary on 2 June 2023
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03 Jun 2023 |
TM01 |
Termination of appointment of Jack William Chapman as a director on 2 June 2023
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03 Jun 2023 |
PSC07 |
Cessation of Jack William Chapman as a person with significant control on 2 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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26 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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26 Feb 2022 |
AA |
Accounts for a dormant company made up to 21 February 2022
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 26 Ninian Road Cardiff CF23 5EF United Kingdom to 26 Ninian Road Cardiff CF23 5EF on 16 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Ty Fry Lodge Pendoylan Glamorgan CF71 7UJ Wales to 26 Ninian Road Cardiff CF23 5EF on 12 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Thomas Lyddon Gunney as a director on 16 October 2019
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04 Nov 2020 |
PSC01 |
Notification of Priyanka Angotra as a person with significant control on 16 October 2019
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04 Nov 2020 |
PSC01 |
Notification of Thomas Lyddon Gunney as a person with significant control on 16 October 2019
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04 Nov 2020 |
PSC01 |
Notification of Jack William Chapman as a person with significant control on 16 October 2019
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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04 Nov 2020 |
AP03 |
Appointment of Mr Jack William Chapman as a secretary on 16 October 2019
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04 Nov 2020 |
PSC07 |
Cessation of Peter Ladislav Charles Francis Ferda as a person with significant control on 16 October 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Priyanka Angotra as a director on 16 October 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Jack William Chapman as a director on 16 October 2019
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