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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18 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares appear opposite name of each applicant & allotted at £1 per share & credited as not paid/share certs issued/name of applicant & number of shares entered in register of members. 27/08/2019
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RES12 ‐
Resolution of varying share rights or name
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17 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Ceri Richard John as a person with significant control on 11 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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12 Sep 2019 |
PSC04 |
Change of details for Mr Ceri Richard John as a person with significant control on 12 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Ceri Richard John as a person with significant control on 11 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Ceri Richard John on 11 September 2019
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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21 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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18 Jun 2018 |
AD01 |
Registered office address changed from Conveyit House 28 Coity Road Bridgend Bridgend CF31 1LR to Academy House 11 Dunraven Place Bridgend CF31 1JF on 18 June 2018
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02 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 30 April 2017
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24 Apr 2017 |
AA01 |
Current accounting period extended from 31 October 2016 to 30 April 2017
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17 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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