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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24 Sep 2024 |
AD01 |
Registered office address changed from Jr Quarter Office 9 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to Unit N4 Blackpole East Blackpole Road Worcester WR3 8SG on 24 September 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 23B Tonteg Road Treforest Pontypridd Mid Glamorgan CF37 5UA to Jr Quarter Office 9 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 29 November 2023
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CH03 |
Secretary's details changed for Mr Philip Andrew Stephens on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Andrew Stephens on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Michael Smith on 19 April 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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12 Mar 2020 |
PSC02 |
Notification of The Cool Blue Group Limited as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Philip Andrew Stephens as a person with significant control on 10 March 2020
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12 Mar 2020 |
PSC07 |
Cessation of Andrew Michael Smith as a person with significant control on 10 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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16 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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14 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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