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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07 Nov 2024 |
MR01 |
Registration of charge 095854650001, created on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Richard Lloyd Morgan as a director on 30 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
PSC04 |
Change of details for Mr David Giles Morgan as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Godfrey Morgan as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Richard Lloyd Morgan as a person with significant control on 29 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Mr David Giles Morgan on 1 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 18 Plassey Square Penarth CF64 1HD Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 15 May 2023
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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16 May 2022 |
PSC04 |
Change of details for Mr David Giles Morgan as a person with significant control on 11 May 2022
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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17 May 2021 |
PSC04 |
Change of details for Mr David Giles Morgan as a person with significant control on 4 July 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr David Giles Morgan on 4 July 2020
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17 May 2021 |
CH01 |
Director's details changed for Mr David Giles Morgan on 4 July 2020
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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04 Jul 2020 |
AD01 |
Registered office address changed from 21 King Street Penarth CF64 1HQ United Kingdom to 18 Plassey Square Penarth CF64 1HD on 4 July 2020
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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