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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13 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Edward Thomas on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Edward James on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Raymond Keith Spence as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Raymond Keith Spence on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge South Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 26 March 2024
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Feb 2023 |
MR01 |
Registration of charge 018226820013, created on 14 February 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Richard Edward Thomas as a director on 31 January 2022
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Edward James on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Raymond Keith Spence as a person with significant control on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Raymond Keith Spence on 27 September 2021
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16 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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06 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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02 Jul 2019 |
MR04 |
Satisfaction of charge 8 in full
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02 Jul 2019 |
MR04 |
Satisfaction of charge 018226820009 in full
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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