Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Jennifer Rachel Davies as a director on 8 November 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
21 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2023
|
|
|
21 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2023
|
|
|
04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mr Thomas Ashley Stroud as a person with significant control on 21 January 2020
|
|
|
17 Jul 2023 |
MR01 |
Registration of charge 033928790002, created on 14 July 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from 6 Willow Walk Cowbridge Vale of Glamorgan CF71 7EE to Beechwood House Greenwood Close Cardiff Gate, Pontprennau Cardiff CF23 8rd on 14 July 2023
|
|
|
06 Jul 2023 |
CS01 |
26/06/23 Statement of Capital gbp 258.33
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 033928790001, created on 26 April 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Richard Alexander James Gaze as a director on 7 July 2022
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Ms Jennifer Rachel Davies as a director on 1 January 2022
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24
|
|
|
03 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
19 Jul 2018 |
PSC01 |
Notification of Thomas Ashley Stroud as a person with significant control on 6 April 2016
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
|
|