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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Phillip Huw Richards as a person with significant control on 9 October 2019
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11 Apr 2019 |
PSC04 |
Change of details for Mrs Melanie Anne Richards as a person with significant control on 10 April 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Windsor Cottage Windsor Road Porthcawl Mid Glamorgan CF36 3LR Wales to Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd, Rhondda Cynon Taff CF37 5YR on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Philip Huw Richards on 9 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 9 March 2017 with updates
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12 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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12 Jan 2017 |
SH08 |
Change of share class name or designation
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2017 |
AP01 |
Appointment of Melanie Anne Richards as a director on 10 December 2016
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02 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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