|
|
09 Sep 2025
|
09 Sep 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
|
|
|
23 Jul 2025
|
23 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
|
|
|
24 Jul 2024
|
24 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
|
|
|
25 Sep 2023
|
25 Sep 2023
Change of details for Mr Stuart Charles Steer as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023
|
25 Sep 2023
Confirmation statement made on 11 July 2023 with updates
|
|
|
05 Apr 2023
|
05 Apr 2023
Registered office address changed from 1st Floor, Cromlin East Forest Farm Industrial Estate Longwood Drive Cardiff CF14 7YT Wales to M1 Southpoint Industrial Estate Clos Marion Cardiff CF10 4LQ on 5 April 2023
|
|
|
22 Mar 2023
|
22 Mar 2023
Registration of charge 088555760002, created on 17 March 2023
|
|
|
20 Mar 2023
|
20 Mar 2023
Registration of charge 088555760001, created on 17 March 2023
|
|
|
23 Jan 2023
|
23 Jan 2023
Confirmation statement made on 22 January 2023 with no updates
|
|
|
01 Feb 2022
|
01 Feb 2022
Confirmation statement made on 22 January 2022 with no updates
|
|
|
03 Mar 2021
|
03 Mar 2021
Confirmation statement made on 22 January 2021 with no updates
|
|
|
18 Aug 2020
|
18 Aug 2020
Appointment of Mrs Emily Ruth Steer as a secretary on 1 July 2020
|
|
|
18 Aug 2020
|
18 Aug 2020
Termination of appointment of Emily Ruth Steer as a director on 1 July 2020
|
|
|
18 Aug 2020
|
18 Aug 2020
Cessation of Emily Ruth Steer as a person with significant control on 1 July 2020
|
|
|
22 Jan 2020
|
22 Jan 2020
Confirmation statement made on 22 January 2020 with updates
|
|
|
29 Oct 2019
|
29 Oct 2019
Current accounting period extended from 30 January 2020 to 31 January 2020
|
|
|
16 Oct 2019
|
16 Oct 2019
Registered office address changed from 19 Windsor Place Cardiff CF10 3BY Wales to 1st Floor, Cromlin East Forest Farm Industrial Estate Longwood Drive Cardiff CF14 7YT on 16 October 2019
|
|
|
06 Mar 2019
|
06 Mar 2019
Termination of appointment of Andrew Edward Mccarthy as a director on 6 March 2019
|
|
|
06 Mar 2019
|
06 Mar 2019
Appointment of Mrs Emily Ruth Steer as a director on 6 March 2019
|