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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29 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Matthew Thomas Berriman on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Ceri Monica Berriman as a director on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Anthony Eric Berriman as a director on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mrs Matthew Thomas Berriman as a director on 2 August 2023
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 Dyfrig Road Cardiff CF5 5AD Wales to 170 Whitchurch Road Cardiff CF14 3NA on 29 September 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2022 |
AD01 |
Registered office address changed from 2a Station Rd Radyr Cardiff CF15 8AA Wales to Unit 4 Dyfrig Road Cardiff CF5 5AD on 2 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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22 Apr 2022 |
AP01 |
Appointment of Mrs Ceri Monica Berriman as a director on 11 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Matthew Thomas Berriman as a director on 11 April 2022
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09 Dec 2021 |
PSC01 |
Notification of Anthony Eric Berriman as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Matthew Thomas Berriman as a person with significant control on 9 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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01 Sep 2020 |
MR01 |
Registration of charge 121380190003, created on 21 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Anthony Eric Berriman as a director on 27 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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22 May 2020 |
TM01 |
Termination of appointment of Jade Berriman as a director on 15 May 2020
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13 Feb 2020 |
MR01 |
Registration of charge 121380190002, created on 3 February 2020
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