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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13 Feb 2025 |
PSC04 |
Change of details for Mr Timothy Marc Jones as a person with significant control on 6 April 2016
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13 Feb 2025 |
PSC01 |
Notification of Gail Margaret Jones as a person with significant control on 6 April 2016
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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Timothy Marc Jones on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Timothy Marc Jones as a person with significant control on 28 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom to Wharf Cottage Llangattock Crickhowell NP8 1LD on 8 February 2021
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-07
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
CH01 |
Director's details changed for Mr Timothy Marc Jones on 28 June 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Mrs Gail Margaret Jones on 28 June 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from Wharf Cottage Beaufort Road Llangattock Crickhowell Powys NP8 1LD to 39 Cardiff Road Llandaff Cardiff CF5 2DP on 27 June 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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