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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20 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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13 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2025
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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ANNOTATION
Clarification a second filed SH01 was registered on 13/01/2025.
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07 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 July 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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06 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor, Unit 7 Green Meadow Llantrisant Pontyclun CF72 8XT Wales to 16 Heol Y Robin Goch Llanilid Pontyclun CF72 4AQ on 6 September 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 104 Parc Gellifaelog Tonypandy Mid Glamorgan CF40 1DU to 1st Floor, Unit 7 Green Meadow Llantrisant Pontyclun CF72 8XT on 2 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of change of name dated 16TH April 2020.
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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09 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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