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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jun 2024 |
MR01 |
Registration of charge 063434120008, created on 4 June 2024
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02 May 2024 |
MR01 |
Registration of charge 063434120007, created on 26 April 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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26 Apr 2024 |
AP01 |
Appointment of Mrs Julie Thorne as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mrs Elizabeth Margaret Fairclough as a director on 22 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 372-374 Cyncoed Road Cardiff CF23 6SA United Kingdom to 2 Oldfield Road Bocam Park Bridgend CF35 5LJ on 4 April 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Nicholas John Thorne as a person with significant control on 27 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr David Walter Fairclough as a person with significant control on 27 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mrs Julie Thorne as a person with significant control on 27 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mrs Elizabeth Margaret Fairclough as a person with significant control on 27 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr David Walter Fairclough on 27 February 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Nicolas John Thorne on 27 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to 372-374 Cyncoed Road Cardiff CF23 6SA on 1 March 2024
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01 Mar 2024 |
CH03 |
Secretary's details changed for Nicolas John Thorne on 27 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to proceed with the sale of that part of the business and assets of the company 01/06/2019
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 November 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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