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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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Oct 2022 |
AP01 |
Appointment of Mrs Ruth Munn as a director on 21 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of James Munn as a director on 26 September 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
PSC01 |
Notification of James Munn as a person with significant control on 1 October 2017
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Aug 2021 |
PSC07 |
Cessation of James Macgregor Munn as a person with significant control on 1 August 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-10
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Jan 2021 |
PSC04 |
Change of details for Mr James Munn as a person with significant control on 1 December 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Jun 2020 |
TM02 |
Termination of appointment of Kenneth Macgregor Munn as a secretary on 1 October 2018
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30 Apr 2020 |
AD01 |
Registered office address changed from Unit 5 Gabalfa Workshops Excelsior Industrial Estate Clos Menter Cardiff CF14 3AY Wales to 16 Cefn Coed Road Cardiff CF23 6AQ on 30 April 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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24 Dec 2019 |
PSC04 |
Change of details for Mr James Macgregor Munn as a person with significant control on 1 January 2019
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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20 Jul 2018 |
PSC04 |
Change of details for Mr James Macgregor Munn as a person with significant control on 1 July 2018
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09 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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31 Oct 2017 |
CH03 |
Secretary's details changed for Mr Kenneth Macgregor Munn on 22 October 2017
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