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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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Rhys Thomas Blumberg as a director on 1 January 2021
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24 Jun 2021 |
AP01 |
Appointment of Mrs Hayley Lorraine Blumberg as a director on 1 January 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Ross Mackintosh as a director on 24 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Ross Mackintosh as a person with significant control on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Blumberg as a person with significant control on 24 March 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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12 Aug 2020 |
AD01 |
Registered office address changed from 320a Vale Enterprise Centre, Hayes Road Sully Penarth South Glamorgan CF64 5SY Wales to 36 Woodlands Road Barry South Glamorgan CF63 4EG on 12 August 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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17 Mar 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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28 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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09 Aug 2016 |
AD01 |
Registered office address changed from The Business Centre Cardiff House Barry CF63 2AW to 320a Vale Enterprise Centre, Hayes Road Sully Penarth South Glamorgan CF64 5SY on 9 August 2016
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29 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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