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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28 Feb 2024 |
LLAA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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31 Jan 2024 |
LLAP01 |
Appointment of Mr Timothy Peter Graham Whittard as a member on 1 November 2023
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31 Jan 2024 |
LLAP01 |
Appointment of Mr Peter William Barkley as a member on 1 November 2023
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18 Oct 2023 |
LLPSC04 |
Change of details for Mr Guy Davies as a person with significant control on 17 October 2023
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01 Oct 2023 |
LLCH01 |
Member's details changed for Mr Guy Davies on 1 October 2023
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01 Oct 2023 |
LLPSC04 |
Change of details for Mr Guy Davies as a person with significant control on 1 October 2023
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31 May 2023 |
LLCS01 |
Confirmation statement made on 28 May 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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19 Jul 2022 |
LLCH01 |
Member's details changed for Mrs Valerie Claire Kendall on 19 July 2022
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01 Jun 2022 |
LLPSC04 |
Change of details for Mr James Christopher Wakefield as a person with significant control on 31 May 2022
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30 May 2022 |
LLCS01 |
Confirmation statement made on 28 May 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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28 May 2021 |
LLCS01 |
Confirmation statement made on 28 May 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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01 Oct 2020 |
LLAD01 |
Registered office address changed from First Floor the Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG to Capital Building Tyndall Street Cardiff CF10 4AZ on 1 October 2020
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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12 Jun 2020 |
LLPSC01 |
Notification of Valerie Claire Kendall as a person with significant control on 12 June 2020
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12 Jun 2020 |
LLPSC01 |
Notification of James Christopher Wakefield as a person with significant control on 12 June 2020
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28 May 2020 |
LLCS01 |
Confirmation statement made on 28 May 2020 with no updates
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16 Oct 2019 |
LLTM01 |
Termination of appointment of Alexander Smart as a member on 15 October 2019
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05 Jun 2019 |
LLCS01 |
Confirmation statement made on 28 May 2019 with no updates
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10 Apr 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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08 Aug 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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06 Jun 2018 |
LLCS01 |
Confirmation statement made on 28 May 2018 with no updates
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