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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14 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Jr House D6 Office 4&5 Main Avenue, Treforest Ind Estate Pontypridd CF37 5UR Wales to 4 Morgan Terrace Britannia Porth CF39 9LR on 28 June 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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19 Mar 2020 |
TM01 |
Termination of appointment of Jean Smith as a director on 19 March 2020
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19 Mar 2020 |
TM02 |
Termination of appointment of Jean Smith as a secretary on 19 March 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2019
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14 Nov 2019 |
SH03 |
Purchase of own shares.
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07 Nov 2019 |
TM01 |
Termination of appointment of Peter Willson as a director on 7 November 2019
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21 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2019
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01 Oct 2019 |
SH03 |
Purchase of own shares.
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21 Aug 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Margarietha Looij on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Peter Cornelis Looij on 21 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Peter Cornelis Looij as a person with significant control on 21 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mrs Elizabeth Margarietha Looij as a person with significant control on 21 August 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR Wales to Jr House D6 Office 4&5 Main Avenue, Treforest Ind Estate Pontypridd CF37 5UR on 2 August 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Richard David Lewis Simmons as a director on 1 August 2019
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