Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
|
|
|
13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2023
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2024.
|
|
|
03 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
18 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2023 |
AP03 |
Appointment of Mr James Alexander Edwards as a secretary on 2 June 2023
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW Wales to Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW on 2 November 2020
|
|
|
18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from Stephen Mayled & Associates Ltd Cottage Farm Michaelston-Le-Pit Vale of Glamorgan CF64 4HE to Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW on 4 October 2019
|
|
|
20 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
|
|
|
10 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
|
|
|
18 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
12 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
|
|
|
28 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|