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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21 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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21 Aug 2024 |
PSC04 |
Change of details for Mr Benjamin Leon Shipman as a person with significant control on 23 August 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Benjamin Leon Shipman on 23 August 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Marc Jason Shipman on 1 January 2024
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21 Aug 2024 |
PSC04 |
Change of details for Mrs Sara Judith Shipman as a person with significant control on 1 January 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan David Shipman on 1 January 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Benjamin Leon Shipman on 1 January 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Suite 3 13 Cathedral Road Cardiff CF11 9HA on 5 April 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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15 Sep 2021 |
PSC01 |
Notification of Sara Judith Shipman as a person with significant control on 29 October 2020
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15 Sep 2021 |
PSC01 |
Notification of Benjamin Leon Shipman as a person with significant control on 29 October 2020
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15 Sep 2021 |
PSC07 |
Cessation of Eva Anne Marie Hammarstrone as a person with significant control on 29 October 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Marc Jason Shipman on 16 July 2018
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