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 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Elaine Bradley as a person with significant control on 25 September 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Oct 2022 |
PSC01 |
Notification of Simon Paul Bradley as a person with significant control on 20 January 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 20/01/2022
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr James Robert Bradley on 6 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Elaine Bradley on 6 October 2021
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06 Oct 2021 |
CH03 |
Secretary's details changed for Mr James Robert Bradley on 6 October 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Elaine Bradley as a person with significant control on 10 November 2020
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06 Sep 2021 |
PSC04 |
Change of details for Mr James Robert Bradley as a person with significant control on 10 November 2020
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 2 Mill Place Cae Garw Mountain Ash Rhondda Cynon Taff CF45 4DH to Flat 2 Former Town Hall High Street Aberdare CF44 7AA on 20 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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03 Apr 2020 |
MR04 |
Satisfaction of charge 040778890001 in full
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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26 Sep 2018 |
PSC04 |
Change of details for Mr James Robert Bradley as a person with significant control on 6 April 2016
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