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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26 Sep 2024 |
MR01 |
Registration of charge 081792260001, created on 24 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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13 May 2024 |
TM01 |
Termination of appointment of Jamie Rees as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Liam Christopher Simon Wallace as a director on 10 May 2024
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Jamie Rees as a director on 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Oct 2023 |
TM02 |
Termination of appointment of Samantha Amy Jones as a secretary on 20 September 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Jr House D6 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales to Yma Taff Street Pontypridd CF37 4TS on 18 April 2023
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16 Feb 2023 |
AP01 |
Appointment of Mrs Esther Morris as a director on 22 November 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Samantha Jones on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Ms Clare Hudson on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Liam Wallace on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr David Pittick on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Garrett on 19 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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22 Mar 2022 |
AP01 |
Appointment of Mr Stephen Garrett as a director on 15 February 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Kay Walters as a director on 16 March 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Liam Wallace as a director on 8 November 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
TM01 |
Termination of appointment of Heledd Fychan as a director on 6 October 2021
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