2020-10-19 |
Confirmation Statement |
Confirmation statement made on 2020-09-16 with no updates |
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details |
2020-06-25 |
Annual Accounts |
Total exemption full accounts made up to 2019-09-30 |
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details |
2019-09-19 |
Confirmation Statement |
Confirmation statement made on 2019-09-16 with no updates |
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details |
2019-09-19 |
Termination of appointment of director |
Termination of appointment of Anthony Pooley as a director on 2019-09-19 |
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details |
2019-09-16 |
Give notice ceasing to be an individual person with significant control |
Cessation of Albert Anthony Pooley as a person with significant control on 2019-09-16 |
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details |
2019-09-16 |
Give notice of individual person with significant control |
Notification of Albert Anthony Pooley as a person with significant control on 2019-09-16 |
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details |
2019-06-03 |
Annual Accounts |
Total exemption full accounts made up to 2018-09-30 |
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details |
2018-09-21 |
Confirmation Statement |
Confirmation statement made on 2018-09-16 with no updates |
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details |
2018-06-15 |
Annual Accounts |
Total exemption full accounts made up to 2017-09-30 |
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details |
2017-09-21 |
Confirmation Statement |
Confirmation statement made on 2017-09-16 with updates |
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details |
2017-05-30 |
Annual Accounts |
Total exemption small company accounts made up to 2016-09-30 |
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details |
2016-09-29 |
Confirmation Statement |
Confirmation statement made on 2016-09-16 with updates |
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details |
2016-06-30 |
Annual Accounts |
Total exemption small company accounts made up to 2015-09-30 |
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details |
2015-11-11 |
Annual Return |
Annual return made up to 2015-09-16 with full list of shareholders |
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details |
2015-09-02 |
Filing dated 2 September 2015 |
Amended total exemption small company accounts made up to 2014-09-30 |
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details |
2015-08-03 |
Annual Accounts |
Total exemption small company accounts made up to 2014-09-30 |
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details |
2015-06-05 |
Certificate of Incorporation on Change of Name |
Certificate of change of name |
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details |
2015-06-04 |
Change of registered office address |
Registered office address changed from Unit 11 Waterside Business Park Lamby Way Rumney Cardiff CF3 2EQ to Unit 7 Waterside Business Park Lamby Way, Rumney Cardiff CF3 2ET on 2015-06-04 |
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details |
2014-10-16 |
Appointment of director |
Appointment of Mr Anthony Pooley as a director on 2013-06-18 |
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details |
2014-10-16 |
Annual Return |
Annual return made up to 2014-09-16 with full list of shareholders |
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details |