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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 072351700003 in full
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13 Jun 2024 |
MR01 |
Registration of charge 072351700004, created on 1 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 85-87 Eastgate Cowbridge CF71 7AA Wales to One Temple Quay Temple Back East Bristol BS1 6DZ on 3 November 2023
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24 May 2023 |
MR01 |
Registration of charge 072351700003, created on 16 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Neville James Edward Catton as a director on 31 December 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor 89 Eastgate Cowbridge CF71 7AA Wales to 85-87 Eastgate Cowbridge CF71 7AA on 15 July 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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07 Jan 2021 |
MR04 |
Satisfaction of charge 072351700002 in full
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04 Aug 2020 |
AP01 |
Appointment of Mr Neville James Edward Catton as a director on 4 August 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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23 Apr 2020 |
PSC07 |
Cessation of Flourish Holdings Limited as a person with significant control on 23 April 2020
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23 Apr 2020 |
PSC02 |
Notification of Carbon Funding Partners Limited as a person with significant control on 23 April 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Creative Quarter Morgan Arcade Cardiff CF10 1AF Wales to 2nd Floor 89 Eastgate Cowbridge CF71 7AA on 22 January 2020
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28 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Dec 2019 |
MR01 |
Registration of charge 072351700002, created on 18 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Neville James Catton as a director on 6 December 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Paul William Salusbury Brewis as a director on 9 September 2019
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