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 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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20 Mar 2024 |
AD01 |
Registered office address changed from Suite I Tudor House Coychurch Road Bridgend Pen-Y-Bont Ar Ogwr CF35 5NS Wales to Suite 2 Tudor House Coychurch Road Bridgend Pen-Y-Bont Ar Ogwr CF35 5NS on 20 March 2024
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19 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2017
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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16 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Dominque Galliers on 1 November 2022
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16 Sep 2023 |
CH01 |
Director's details changed for Mrs Dominique Henrietta Galliers on 1 November 2022
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16 Sep 2023 |
TM01 |
Termination of appointment of Lance Nelson Mellor as a director on 1 November 2022
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18 May 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from 11 New Road Llandeilo Sir Gaerfyrddin SA19 6DB Wales to Suite I Tudor House Coychurch Road Bridgend Pen-Y-Bont Ar Ogwr CF35 5NS on 13 April 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
PSC07 |
Cessation of Lance Nelson Mellor as a person with significant control on 28 July 2022
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24 Aug 2022 |
PSC01 |
Notification of Dominique Henrietta Galliers as a person with significant control on 28 July 2022
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from 11 11 New Road Llandeilo Carmarthenshire SA19 6DB United Kingdom to 11 New Road Llandeilo Sir Gaerfyrddin SA19 6DB on 25 February 2022
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