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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Abbey Farm Abbey Road Ewenny Bridgend CF35 5BN on 31 January 2022
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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03 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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21 Jan 2021 |
PSC07 |
Cessation of Leonard Dovey as a person with significant control on 1 October 2018
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA Wales to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 27 March 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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27 Nov 2018 |
AD01 |
Registered office address changed from Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT to House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA on 27 November 2018
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26 Oct 2018 |
TM01 |
Termination of appointment of Leonard Dovey as a director on 14 October 2018
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25 Oct 2018 |
TM02 |
Termination of appointment of Michael Ian Baroth as a secretary on 14 October 2018
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25 Oct 2018 |
TM01 |
Termination of appointment of Michael Ian Baroth as a director on 14 October 2018
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04 Sep 2018 |
AP01 |
Appointment of Mrs Carol Susan Dovey as a director on 26 June 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Paul Evans as a director on 26 June 2018
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