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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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01 Feb 2023 |
PSC04 |
Change of details for Paul Allen Jones as a person with significant control on 26 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Paul Allen Jones on 26 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mrs Emma Claire Elizabeth Jones as a person with significant control on 26 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Paul Allen Jones on 31 January 2023
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31 Jan 2023 |
CH03 |
Secretary's details changed for Emma Claire Jones on 26 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Marc William Roy Harris on 26 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU Wales to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 31 January 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 1st Floor, Brook House Brook Road Whitchurch Cardiff CF14 1DU on 17 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2018
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13 Mar 2018 |
PSC01 |
Notification of Emma Claire Jones as a person with significant control on 6 April 2016
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