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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
MR01 |
Registration of charge 031563480007, created on 19 September 2024
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17 Feb 2024 |
PSC04 |
Change of details for Mr Howard Patchell as a person with significant control on 18 June 2022
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17 Feb 2024 |
PSC04 |
Change of details for Mrs Elinor Mary Patchell as a person with significant control on 18 June 2022
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Feb 2023 |
PSC01 |
Notification of Howard Patchell as a person with significant control on 7 April 2022
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18 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority re conflicts of interest/the office of the regulator of community interest companies 18/06/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2022
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23 Jun 2022 |
CC04 |
Statement of company's objects
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21 Jun 2022 |
AD02 |
Register inspection address has been changed to 2 Westbourne Crescent Westbourne Crescent Cardiff CF14 2BL
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21 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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24 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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22 Oct 2020 |
AD01 |
Registered office address changed from 183 High Street Blackwood Gwent NP12 1AA to 2 Westbourne Crescent Westbourne Crescent Cardiff CF14 2BL on 22 October 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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