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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Apr 2021 |
PSC04 |
Change of details for Mrs Donna Michelle Turner-Kot as a person with significant control on 28 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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26 Apr 2021 |
PSC04 |
Change of details for Mrs Donna Michelle Turner-Kot as a person with significant control on 26 April 2021
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13 Apr 2021 |
MR04 |
Satisfaction of charge 062283840006 in full
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22 Jan 2021 |
PSC01 |
Notification of Anton Stefan Kot as a person with significant control on 22 January 2021
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22 Jan 2021 |
PSC01 |
Notification of Donna Michelle Turner-Kot as a person with significant control on 22 January 2021
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22 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from 33 Caroline Street Bridgend CF31 1DW Wales to First Floor Office Suite the Toll House 1 Derwen Road Bridgend CF31 1LH on 20 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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07 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Dec 2018 |
MR01 |
Registration of charge 062283840006, created on 10 December 2018
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04 Dec 2018 |
AA01 |
Previous accounting period shortened from 26 October 2018 to 31 July 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 26 October 2017
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