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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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17 Apr 2025 |
Director's details changed
Director's details changed for Mr Joseph Francis Holmes on 16 April 2025
2 page document
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View |
28 Feb 2025 |
Confirmation statement
Confirmation statement made on 27 February 2025 with no updates
3 page document
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View |
05 Feb 2025 |
Appointment
Appointment of Mr Jason Llewellyn as a director on 4 February 2025
2 page document
|
View |
05 Feb 2025 |
Termination of appointment
Termination of appointment of Paul Harrison Lubas as a director on 21 November 2024
|
View |
05 Feb 2025 |
Termination of appointment
Termination of appointment of Paul Harrison Lubas as a secretary on 21 November 2024
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04 Feb 2025 |
Accounts for a small company
Accounts for a small company made up to 31 March 2024
35 page document
|
View |
17 Apr 2024 |
Accounts for a small company
Accounts for a small company made up to 31 March 2023
32 page document
|
View |
21 Mar 2024 |
Confirmation statement
Confirmation statement made on 27 February 2024 with no updates
3 page document
|
View |
28 Feb 2023 |
Confirmation statement
Confirmation statement made on 27 February 2023 with no updates
3 page document
|
View |
07 Feb 2023 |
Accounts for a small company
Accounts for a small company made up to 31 March 2022
33 page document
|
View |
18 Mar 2022 |
Full accounts
Full accounts made up to 31 March 2021
30 page document
|
View |
01 Mar 2022 |
Confirmation statement
Confirmation statement made on 27 February 2022 with no updates
3 page document
|
View |
02 Jun 2021 |
Full accounts
Full accounts made up to 31 March 2020
30 page document
|
View |
13 May 2021 |
Appointment
Appointment of Mrs Caroline Breen Cooksley as a director on 27 March 2021
2 page document
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View |
13 May 2021 |
Termination of appointment
Termination of appointment of Ieuan David Coombes as a director on 27 March 2021
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View |
02 Mar 2021 |
Confirmation statement
Confirmation statement made on 27 February 2021 with no updates
3 page document
|
View |
11 Dec 2020 |
Registered office address changed
Registered office address changed from 19 Park Road Whitchurch Cardiff South Glamorgan CF14 7BP to 1 the Courtyard Ty Glas Avenue Llanishen Cardiff CF14 5DX on 11 December 2020
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13 Aug 2020 |
Change company name resolution on 2020-02-12
Resolutions
RES15 ‐ Change company name resolution on 2020-02-12
2 page document
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View |
13 Aug 2020 |
Name change exemption
Name change exemption from using 'limited' or 'cyfyngedig'
|
View |
13 Aug 2020 |
Change company name resolution on 2020-02-12
Resolutions
RES15 ‐ Change company name resolution on 2020-02-12 |
View |
06 Jul 2020 |
Change company name resolution on 2020-02-12
Resolutions
RES15 ‐ Change company name resolution on 2020-02-12 |
View |
06 Jul 2020 |
Change of name
Change of name notice
2 page document
|
View |
02 Mar 2020 |
Confirmation statement
Confirmation statement made on 27 February 2020 with no updates
3 page document
|
View |
31 Dec 2019 |
Full accounts
Full accounts made up to 31 March 2019
30 page document
|
View |
11 Mar 2019 |
Confirmation statement
Confirmation statement made on 27 February 2019 with no updates
3 page document
|
View |
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Recent media coverage and press mentions
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