Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Jul 2024 |
AA01 |
Previous accounting period extended from 28 March 2024 to 31 March 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 28 March 2023
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01 Feb 2024 |
MR04 |
Satisfaction of charge 6 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 28 March 2022
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 28 March 2022
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21 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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16 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Jacqueline Anne Minton on 15 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr John Edward Minton as a person with significant control on 2 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr John Edward Minton on 2 November 2022
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 29 March 2021
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10 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/12/2022
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 30 March 2020 to 29 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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17 Mar 2020 |
AA |
Group of companies' accounts made up to 30 March 2019
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12 Mar 2020 |
MR04 |
Satisfaction of charge 9 in full
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03 Feb 2020 |
AD01 |
Registered office address changed from Merton House Croescadarn Close Pentwyn Cardiff, CF23 8HF to Minton, Treharne & Davies Ltd Longwood Drive Forest Farm Industrial Estate Cardiff CF14 7HY on 3 February 2020
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