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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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06 Aug 2024 |
PSC04 |
Change of details for Mr Ashley John Govier as a person with significant control on 17 April 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Ashley John Govier on 17 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from T107 Titan House Titan Road Cardiff CF24 5BS Wales to The Coal Exchange Hotel Mount Stuart Square Cardiff CF10 5FQ on 20 March 2024
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29 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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12 Oct 2023 |
AD01 |
Registered office address changed from Unit a Fulmar House Beignon Close Cardiff South Glamorgan CF24 5PB Wales to T107 Titan House Titan Road Cardiff CF24 5BS on 12 October 2023
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Ashley John Govier on 26 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Ashley John Govier as a person with significant control on 26 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran NP44 3AU Wales to Unit a Fulmar House Beignon Close Cardiff South Glamorgan CF24 5PB on 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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18 Mar 2021 |
PSC01 |
Notification of Stephanie Govier as a person with significant control on 5 July 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr Ashley John Govier as a person with significant control on 5 July 2020
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18 Mar 2021 |
AP01 |
Appointment of Mrs Stephanie Govier as a director on 5 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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