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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02 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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17 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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07 Dec 2023 |
AD02 |
Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of John Trevett Paterson as a director on 31 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 16 Wellfield Road Cardiff CF24 3PE
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to Unit 16 Wellfield Road Cardiff CF24 3PE
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02 Feb 2022 |
AP01 |
Appointment of Mr Adrian Thomas Kirk as a director on 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2021 |
MR01 |
Registration of charge 087880920001, created on 22 November 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 May 2021 |
CH01 |
Director's details changed for Mr Angus Ian Robert Macnee on 14 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Mar 2019 |
TM02 |
Termination of appointment of Christopher Macnee as a secretary on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from , 20 Tideway Yard 125 Mortlake High Street, Mortlake, London, SW14 8SN, United Kingdom to Unit 8 8 Shepherd Market London W1J 7JY on 25 February 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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02 Oct 2018 |
PSC02 |
Notification of Rimbal Holdings Limited as a person with significant control on 6 November 2017
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