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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30 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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09 Nov 2022 |
PSC04 |
Change of details for Mr Nick John Kelly as a person with significant control on 1 September 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Nick John Kelly on 1 September 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Aug 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Ceri Sweeney on 22 January 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from Unit 14 Palmerston Workshops Palmerston Road Cardiff South Glamorgan CF63 2YZ to Unit 2 Atlantic Point Atlantic Trading Estate Barry CF63 3AA on 22 January 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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05 Sep 2018 |
MR01 |
Registration of charge 073979410002, created on 31 August 2018
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 Jul 2018 |
MR01 |
Registration of charge 073979410001, created on 16 July 2018
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