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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on 30 November 2023
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25 Oct 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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04 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Steven James Hutin on 11 November 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Matthew Phillip Lewis Rogers as a director on 26 July 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 30 Heol Mostyn Village Farm Ind. Estate Pyle Bridgend Mid Glamorgan CF32 6BJ to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 10 December 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Lisa Jayne Hutin as a secretary on 1 May 2020
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10 Dec 2020 |
AP03 |
Appointment of Mrs Angela Jane Holmes as a secretary on 1 May 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Alan Paul Varney as a director on 1 May 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Matthew Phillip Lewis Rogers as a director on 1 May 2020
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09 Dec 2020 |
AP01 |
Appointment of Mrs Angela Jane Holmes as a director on 1 May 2020
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09 Dec 2020 |
AP01 |
Appointment of Mrs Lisa Jayne Hutin as a director on 1 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 July 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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18 Apr 2019 |
PSC02 |
Notification of Rss (Group (Uk) Limited as a person with significant control on 1 February 2019
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18 Apr 2019 |
PSC07 |
Cessation of June Winnifred Curran as a person with significant control on 1 February 2019
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