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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 013654510014 in full
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25 Mar 2024 |
MR01 |
Registration of charge 013654510016, created on 21 March 2024
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08 Feb 2024 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
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25 Jan 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Thomas Nicholas Richard Marples as a director on 12 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Paul Postle as a director on 12 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2022 |
TM01 |
Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Gareth Oram on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Gareth Oram as a director on 29 March 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 May 2020 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 15 March 2020
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05 May 2020 |
PSC02 |
Notification of The Maltings Group Limited as a person with significant control on 16 March 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff Cardiff CF24 5EA United Kingdom to The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EA on 28 March 2019
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