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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
AP03 |
Appointment of Mrs Evie Korn as a secretary on 9 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/04/2024
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Jonathan Korn on 13 July 2022
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13 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Alan Murrell on 25 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Charles Alexander Evan Spicer as a director on 16 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Alan Murrell as a director on 16 November 2020
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02 Nov 2020 |
MR01 |
Registration of charge 068127750002, created on 13 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr James Denis Anscomb on 15 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 15 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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14 Feb 2020 |
PSC04 |
Change of details for James Denis Anscomb as a person with significant control on 13 February 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Denis Anscomb on 16 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed
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16 Jan 2020 |
PSC04 |
Change of details for Mr James Denis Anscomb as a person with significant control on 16 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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