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Company Documents

DateDescription
29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 Application to strike the company off the register

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12/10/2112 October 2021 Director's details changed for Mr Gerald Paul Stacey on 2021-10-12

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12/10/2112 October 2021 Change of details for Mr Gerald Paul Stacey as a person with significant control on 2021-10-12

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12/10/2112 October 2021 Registered office address changed from 3 Georgian Way Llanishen Cardiff CF14 5PA Wales to Suite 100 45 Salisbury Road Cardiff CF24 4AB on 2021-10-12

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12/10/2112 October 2021 Secretary's details changed for Maxine Stacey on 2021-10-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 34 BRIARMEADOW DRIVE THORNHILL CARDIFF CF14 9FB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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26/04/1026 April 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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