Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-04 with no updates

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24/02/2524 February 2025 Appointment of Mr Nicholas Guy Richards as a director on 2025-02-24

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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10/02/2310 February 2023 Change of details for Mr Nicholas Proctor as a person with significant control on 2022-05-01

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10/02/2310 February 2023 Director's details changed for Mr Nicholas Proctor on 2022-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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11/10/2111 October 2021 Micro company accounts made up to 2020-07-31

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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04/08/214 August 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/11/1918 November 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019

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07/11/197 November 2019 DIRECTOR APPOINTED MRS LORNA JAYNE VIRGO

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 47 MELROSE AVENUE PENYLAN CARDIFF CF23 9AR WALES

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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