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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20 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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17 Sep 2023 |
TM01 |
Termination of appointment of Janet Ruth Burfitt as a director on 17 September 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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09 Feb 2022 |
PSC04 |
Change of details for Mr Kenneth John Burfitt as a person with significant control on 8 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mrs Janet Ruth Burfitt as a director on 8 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Keith Arthur Wrightson as a director on 6 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Keith Arthur Wrightson as a person with significant control on 6 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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29 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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29 Sep 2019 |
PSC01 |
Notification of Keith Arthur Wrightson as a person with significant control on 5 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 66 Waterloo Road Penylan Cardiff South Glamorgan CF23 9BH to Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 6 September 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Ian George Price as a director on 6 September 2019
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06 Sep 2019 |
TM02 |
Termination of appointment of Julia Mary Price as a secretary on 5 September 2019
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06 Sep 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 January 2021
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Apr 2019 |
PSC01 |
Notification of Kenneth John Burfitt as a person with significant control on 5 April 2019
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15 Apr 2019 |
PSC07 |
Cessation of Ian George Price as a person with significant control on 5 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Kenneth John Burfitt as a director on 5 April 2019
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