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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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Watts Gregory Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS to 7 the Chestnuts Miskin Pontyclun Rhonda Cynon Taff CF72 8PE on 11 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Tracey Morgan as a person with significant control on 9 March 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Tracy Morgan on 9 March 2022
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29 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Tracy Morgan on 9 March 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Terence Roger Morgan as a person with significant control on 9 March 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Terence Roger Morgan on 9 March 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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18 Jun 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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06 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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05 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Delte authorised capital limits from articles 24/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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05 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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