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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31 Dec 2024 |
AD01 |
Registered office address changed from Portland House, Alexandra Place Abercynon Mountain Ash Glamorgan CF45 4YA to Mha House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 31 December 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jan 2024 |
TM02 |
Termination of appointment of Gordon Howard Williams as a secretary on 5 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
PSC07 |
Cessation of Christopher Robert Collins as a person with significant control on 9 January 2018
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10 Jul 2020 |
PSC02 |
Notification of Crc Group Limited as a person with significant control on 9 January 2018
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with updates
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
20 ord shares of £1.00 each 26/10/2017
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20 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with no updates
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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28 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 30 March 2016
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26 Jul 2016 |
TM01 |
Termination of appointment of Ann Williams as a director on 18 July 2016
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08 Jul 2016 |
CS01 |
Confirmation statement made on 8 July 2016 with updates
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