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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from 11 Viburnum Rise Llantwit Fardre Pontypridd CF38 2JU Wales to 7 Banc Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TU on 12 March 2024
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27 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Drake House Plymouth Road Penarth CF64 3TP United Kingdom to 11 Viburnum Rise Llantwit Fardre Pontypridd CF38 2JU on 24 October 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Simon Andrew Hodgkinson on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Simon Andrew Hodgkinson as a person with significant control on 1 December 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
PSC04 |
Change of details for Mr Jaymie Stuart Edward Thomas as a person with significant control on 27 February 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mr Simon Andrew Hodgkinson as a person with significant control on 27 February 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
AP01 |
Appointment of Mr Luke Berry as a director on 27 February 2020
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2020 |
AP01 |
Appointment of Mr Andrew Alistair Masters as a director on 9 March 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 167 Broadway Cardiff CF24 1QH to Drake House Plymouth Road Penarth CF64 3TP on 20 February 2020
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22 Aug 2019 |
SH08 |
Change of share class name or designation
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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